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30 January 2007
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West Yorkshire Fire and Rescue Authority


Meeting of the Executive Comittee to be held on

Tuesday 30 January 2007 at 11.30 am in the Chief Fire Officer's

Office, Fire Service headquarters, Birkenshaw


Agenda


1.  Minutes of a meeting held on 15 December 2006.


2.  Urgent Items


3.  Admission of the Public :


The Committee is asked to consider whether, by resolution, to
exclude the public from the meeting during the item of business
marked with an ‘E’ reference, because of the possibility of the
disclosure of exempt information.


4.  Declarations of Interest


To consider any Declaration of Interest in relation to any item of
business on the agenda


5.  HR Database project (SAP) – additional funding


+6.  Regional Control Centre – Establishment of Company –

Terms of Reference of Membership       Link to Report


E7  Members’ Allowances – proposed review


+   Part of this item will be considered as exempt under the provisions
of Section 100A of the Local Government Act 1972