Yorkshire And Humberside Fire Authorities' Regional Management Board
Thursday, 22 July 2004 at 11.00 am
at the Humberside Fire and Rescue Service Headquarters, Hull
Agenda
1. Chairman’s Announcement / Apologies for absence
2. Minutes of the Board at a meeting held on 21 May 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. Constitutional Arrangements – Amendment to Standing Orders
7. Strategic Functions
8. Regional Control Room – Management arrangements
9. Presentation on FireControl Project – arrangements
10. Project Management – appointment of Programme Manager
11. Role of Business Change Manager – Government Office of
Yorkshire and the Humber – Fire and Rescue Service
Modernisation
12. Appointment of Treasurer
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