Yorkshire and Humberside Fire Authorities’ Regional Management Board
Thursday, 7 APRIL 2005 at 11.00 am
at the North Yorkshire Fire and Rescue Service Training College, Easingwold
Agenda
1. Chairman’s Announcement / Apologies for absence
2. Minutes of the Board at meetings held on,
a) 13 January 2005
b) 20 January 2005
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. Strategic Functions
(reports attached where available)
(i) Resilience (West Yorkshire)
(ii) Common Services (Humberside)
(iii) Regional Control Rooms (West Yorkshire)
(iv) Procurement (South Yorkshire)
(v) Training (North Yorkshire)
(vi) Personnel and HR Management (West Yorkshire)
7. Draft Policies
(reports attached)
(i) Regional Corporate Equality Policy
(ii) Dignity at Work Policy
(iii) Religion and Belief Policy
8. Financial Contributions from constituent Fire and Rescue Authorities
(report attached)
9. Member Champions – project involvement
10. Calendar of Meetings 2005 / 2006
(report attached)
11. Date of the Next Meeting
The next meeting of the Yorkshire and Humberside Fire Authorities’ Regional Management Board will be the Annual Meeting held on a date in July as agreed at agenda item 9. above.
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