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5 September 2008
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West Yorkshire Fire and Rescue Authority


Meeting to be held on Friday 5 September 2008 at 11.00 a.m. in
the Training and Conference Suite, Birkenshaw


Agenda


1.  Chairman's Announcements


2.  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.


3.  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.


4.  Declarations of Interest


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


5.  Minutes of the Last Meeting held on 27 June 2008


6.  Minutes of the Personnel and Training Committee


7.  Minutes of the Finance and Resources Committee


8.  Minutes of the Executive Committee

9.  Local Government Association Minutes

a) Fire Services Forum - 27 June 2008


10.  Minutes of the Regional Management Board


11.  Performance Management Report

Link to Report

12.  RCC – Appointment of Directors

Link to Report


13.  Appointment of Independent Members – Standards Committee

Link to Report

14.  Safety Central Update

Link to Report