Home > Fire Authority > Committee Agendas > Full Authority 27 June 2008
Text only
West Yorkshire Fire and Rescue Authority
Annual Meeting to be held on Friday, 27 June 2008 in the
Training and Conference Suite, Training Centre, Birkenshaw
commencing at 11.00 am
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. Declaration of Interest
To consider any Declaration of Interest in relation to any item of
business on the agenda.
8. Committee Memberships and Appointments 2008 / 2009
9. Nomination of Members to answer questions at meetings of constituent Authorities
10. Representation on Outside Bodies for 2008 / 2009
11. Nomination of Member Champions 2008 / 2009
12. Minutes of the Last Meeting Held on 18 April 2008
13. Minutes of the Finance and Resources Committee held on 25 April 2008
14. Minutes of the Executive Committee held on
(i) 9 May 2008
(ii) 11 June 2008
15. Minutes of the Audit Committee held on 13 June 2008
16. Minutes of the Local Government Association
a) Fire Services Management Committee - 12 May 2008
b) Safer Communities Board - 12 May 2008
c) Fire Forum - 11 April 2008
17. Minutes of the Regional Management Board
(convened as
Shadow Board for the Local Authority Controlled Company)
held on 16 May 2008
18. Performance Management Report
19. Financial Outturn 2007 / 2008
20. Calendar of Meetings 2008 / 2009 Amendment
21. Integrated Risk Management Plan - Consultation
22. Local Area Agreements - Update
23. Ethical Governance Health Check
24. Corporate Health - Annual Update Report
25. Member Champions 2007 / 8 - Update
26. Fire Safety Group Activities
27. Firecontrol / Firelink Update