Home > Fire Authority > Committee Agendas > Finance and Resources Committee 1 February 2008
West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on
Friday 1 February 2008 at 11.00am in the Conference Room,
Fire Service Headquarters, Birkenshaw
Agenda
1. Chairman’s Announcements / Apologies
2. Minutes of the Committee at a meeting held on 19 October 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. Revenue Budget and Capital Plan 2008 - 2010
8. Member attendance –
a) Centre for leadership workshop
b) Regional procurement seminar
c) Visit to Fire Services College
d) Standards Training
9. Consultation documents – draft responses
• A centre for Excellence for the Fire and Rescue Service
• National Framework 2008 - 2011
• Equality and Diversity Strategy 2008 – 2018
10. Pathway Group – funding
11. Use of Resources protocol
12. Fire Safer Cigarettes
13. Publication Scheme
14. Radio Batteries – purchase
15. Affordable Warmth
E16. Virement – equipment lift
E17. Nelson Street (former Fire Station) – sale