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18 July 2008
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West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on
Friday 18 July 2008 at 11.00 a.m. in the Conference Room,
Fire Service Headquarters, Birkenshaw
Agenda
1. Minutes of meeting held on 25 April 2008
2. Urgent items
3. 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.
4. Declarations of interest
To consider any Declaration of Interest in relation to any item of
business
on the agenda.
5. Quarterly Financial Review
6. 2007 / 8 Backward Looking efficiency statement
7. Response to Government consultation document – new capital
grants
8. Leased car mileage allowance
9. Member attendance at CFOA Innovations conference
10. RCC cutover arrangements
11. Virement – Incident Recording System
12. FRS National Framework 2008 - 2011
13. Prosecution – outcome of Fire Safety investigation
E14 Nelson Street – sale of former Fire Station