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20 July 2007
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West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee
to be held
on Friday 20 July 2007 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 27 April 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. Wide Area Flooding Activity
7. 2006 / 7 Backward-looking efficiency statement
8. Quarterly Financial Review
9. SAP – expenditure for upgrade
10. Ethical Governance Health check – additional funding
11. Home Fire Safety Check policy
12. High Risk Reduction Strategy
13. Use of Community Rooms – policy
14. Fire Place – feasibility study
15. Prince’s Trust - pilot project
16. Kids Task Force – pilot project
17. Road Safety Reduction Strategy
18. Local Government Yorkshire and Humber – background
E19 Electrical Contract award
E20 Whitehall Road access