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24 July 2008
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Yorkshire and Humberside Fire Authorities’Regional Management Board
Thursday, 24 July 2008 at 11.00 am
at Humberside Fire and
Rescue Service Headquarters, Hull
Agenda
1. Appointment of Chair
2. Appointment of Vice chair
3. Chairman’s Announcement / Apologies for absence.
4. Membership of the Board 2008 / 9
5. Minutes of the Board at a meeting held on 27 March 2008
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. Appointment of Member champions 2008 / 9
10. Regional Improvement and Efficiency Partnership – Member
appointment
11. Minutes of the Shadow Board of the Regional Control Centre Local
Authority Controlled Company at a meeting held on 16 May 2008
12. Audit Commission report – Review of Arrangements supporting the
Yorkshire and Humberside RMB
13. Fire and Rescue Service National Framework 2008 – 11 – role of the
Regional Management Board
14. Treasurer’s Report
Strategic Functions
15. Resilience (South Yorkshire)
16. Common Services (Humberside)
17. Regional Control Rooms (West Yorkshire)
18. Procurement (South Yorkshire)
19. Training & HR Management (North Yorkshire)
20. Programme Management – Update
21. Date of Next Meeting
The next meeting of the Yorkshire and Humberside Fire Authorities’
Regional Management Board will be held on Thursday 2 October 2008
in West Yorkshire.