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19 October 2007
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West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on
Friday 19 October 2007 at 11.00 am in the Conference Room,
Fire Service Headquarters, Birkenshaw
Agenda
1. Chairman’s Announcements / Apologies
2. Minutes of the Committee at a meeting held on 20 July 2007
3. Urgent Items :
To determine whether there are any additional items of business
which, by reason of special circumstances, the Chairman is of the
view should be considered at the meeting (the reason for urgency
to be stated).
4. 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.
5. Declarations of Interest :
To consider any Declaration of Interest in relation to any item of
business on the agenda.
6. Quarterly Financial Review
7. West Yorkshire Fire and Rescue Service Awards Ceremony
Link to Report
8. Joint working arrangements – local housing authorities
9. Facilities for the storage of seized and detained fireworks
10. Awards to Fire Stations - SLA Monies
11. Joint Member training session (Standards Committee) – South
Yorkshire
12. Flooding – Fire and Rescue Service response
13. Retail enforcement pilot – quarterly update
14. Risk reduction – fryers and electric blankets
15. WYFRS FireCon / Firelink Communications and Stakeholder
Management Strategy
16. Use of Resources – Members
E17 Integrated Communication and Control System replacement
E18 Purchase of Training and Personal Development HR database
modules – exemption from Rules relating to Contracts
E19 Proprietary purchase - HR data improvement – purchase of
Orgpublisher
E20 Proprietary purchase – ladders and silent witness equipment
E21 Asset Management Plan
E22 Strategic Refurbishment schemes