Yorkshire And Humberside Fire Authorities' Regional Management Board
Thursday 13 January 2005 at 11.00 am
at the offices of the Joint Secretariat, Regent Street, Barnsley
Agenda
1. Chairman’s Announcement / Apologies for absence
2. Minutes of the Board at a meeting held on 21 October 2004
3. 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).
4. 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.
5. Declarations of Interest
To consider any Declaration of Interest in relation to any item of
business on the agenda.
Exempt item 6. New Dimension and FireLink – an update
(presentation by officers from the Office of the Deputy
Prime Minister)
7. Adoption of mission statement and appointment of Member champions
(report attached)
8. Strategic Functions
(reports attached where available)
(i) Resilience (West Yorkshire)
(ii) Specialist / common services (Humberside)
(iii) Regional Control Rooms (West Yorkshire)
(iv) Procurement (South Yorkshire)
(v) Training (North Yorkshire)
(vi) Personnel and HR Management (West Yorkshire)
9. Regional FireControl
(i) “Mock up” Control Room
(report of the Chair)
(ii) Outline Business Case
(reports of the Chair and Treasurer to the Board)
(iii) Finance and Governance
(report of the Secretary to the Board)
(iv) Motion from the South West Regional Management
Board
(letter to note)
Exempt item (v) Leasing Arrangements
(confidential report of the Secretary to the
Board)
10. Date of the next meeting
The next meeting of the Yorkshire and Humberside Fire Authorities’
Regional Management Board will be held on 7 April 2005 in North
Yorkshire.
Privacy Policy | Disclaimer | Accessibility | Access Keys | Search Site