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Board 26 July 2007
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Yorkshire and Humberside Fire Authorities' Regional Management Board Thursday 26 July 2007 at Humberside Fire Headquarters, Hull

Agenda


1.  Appointment of Chair


2.  Appointment of Vice Chair


3.  Chairman’s Announcement / Apologies for absence


4.  Membership of the Board 2007 / 8

5.  Minutes of the Board at a meeting held on 29 March 2007


6.  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).


7.  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.


8.  Declarations of Interest


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


9.  Firebuy


(Presentation by Liz Barron and Terry Brewer of Firebuy)


10.  Appointment of Member Champions


Strategic Functions


11.  Resilience (South Yorkshire)


12.  Common Services (Humberside)


13.  Regional Control Rooms (West Yorkshire)


14.  Procurement (South Yorkshire)


15.  Training (North Yorkshire)


16.  Personnel & HR Management (West Yorkshire)


17.  Programme Management – Update


18.  Date of Next Meeting


The next meeting of the Yorkshire and Humberside Fire Authorities’
Regional Management Board will be held on Thursday, 4 October 2007
at West Yorkshire Fire and Rescue Service Headquarters, Birkenshaw