Yorkshire And Humberside Fire Authorities' Regional Management Board
Thursday, 21 October 2004 at 11.00 am
at the West Yorkshire Fire and Rescue Service Headquarters, Birkenshaw
Agenda
1. Chairman’s Announcement / Apologies for absence
2. Minutes of the Board at meetings held on 22 July and 27 September
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.
6. Minutes of the RMB Chair’s meeting held on 20 September 2004
(copy attached to note)
7. Strategic Functions
(reports attached where available)
Resilience (West Yorkshire)
Specialist / common services (Humberside)
Regional Control Rooms (West Yorkshire)
Procurement (South Yorkshire)
Training (North Yorkshire)
Personnel and HR Management (West Yorkshire)
8. Facilitated workshop – adoption of Mission Statement and appointment
of Member champions
(report attached)
9. Appointment of Programme Manager
(report attached)
10. FireControl Project Board - representation
(verbal report)
11. Attendance at ODPM meeting – outline business case for Regional
Control Centres
(report attached)
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