West Yorkshire Fire and Rescue Authority Annual Meeting
to be held on Friday, 24 June 2005
in the Lecture Theatre, Training Centre, Birkenshaw Commencing at 11.00 am
Agenda
1. Appointment of Chair
2. Appointment of Vice-Chair
3. Membership of the Authority
4. Chairman's Announcements
5. 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.
6. 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.
7. Declarations of Interest
To consider any Declaration of Interest in relation to any item of business on the agenda.
8. Committee Memberships and Appointments 2005 / 2006
9. Nomination of Members to Answer Questions at Meetings of Constituent Authorities
10. Representation on Outside Bodies for 2005 / 2006
11. Minutes of the Last Meeting held on 29 April 2005
12. Minutes of the Executive Committee on
a) 13 May 2005
b) 13 June 2005
13. ODPM FiReControl Briefing – Member
14. Financial Outturn 2004 – 2005
15. Audit Plan 2005 / 06
16. Corporate Governance – Annual Update Report
17. Authority's Constitution – Annual Review
18. Fire Safety Group Activities
19. Performance Management Report
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