Home > Fire Authority > Committee Agendas > Full Authority 29 June
2007
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West Yorkshire Fire and Rescue Authority
Annual Meeting to be held on Friday, 29 June 2007
in the
Training and Conference suite, Training Centre, Birkenshaw
Commencing at 11.00am
Agenda
1. Appointment of Chair
2. Appointment of Vice-Chair
3. Membership of the Authority
4. Chairman's Announcements
5. Admission of the Public
The Committee is asked to consider whether, by resolution, to
exclude
the public from the meeting during the items of business marked with
an ‘E’ reference, because of the possibility of the disclosure of exempt information.
6. Urgent Items
To determine whether there are any additional items of business
which,
by reason of special circumstances, the Chair believes should be
considered at the meeting
7. Declarations of Interest
To consider any Declaration of Interest in relation to any item of
business on the agenda.
8. Committee Memberships and Appointments 2007 / 2008
9. Nominations of Members to Answer Questions at Meetings
of Constituent Authorities
10. Representation on Outside Bodies for 2007 / 2008
11. Nomination of Member Champions 2007 / 2008
12. Minutes of the Last meeting held on 20 April 2007
13. Minutes of the Finance and Resources Committee held on
27 April 2007
14. Minutes of the Executive Committee on
a. 8 May 2007
b. 15 June 2007
15. Minutes of the Explosives Assent Panel on 15 June
2007
16. Minutes of the Audit Committee
a. 27 April 2007
b. 22 June 2007 Not yet available
17. Minutes of the Local Government Association
a) Fire Services Management Committee - 14 May 2007
b) Safer Communities Board * - 14 May 2007
c) Fire Forum - 20 April 2007
* Not yet available
18. Performance Management Report
Link to Report
19. Statement of Accounts 2006 / 7
20. Member Champions 2006 / 7 – Update
Link to Report Link to Annex
21. Corporate Health – Annual Update Report
22. Authority's Constitution – Annual Review
23. Fire Safety Group Activities
24. Firecontrol and Firelink Projects – Update