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West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Best Value Committee to be held on Friday 4 November 2005 at 11.00 am in the Conference Room, Fire and Rescue Service Headquarters, Birkenshaw


Agenda


1.  Chairman’s Announcements / Apologies


2.  Minutes of the Committee at a meeting held on 22 July 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. Urban Search and Rescue Facility and Mass Decontamination Disrobe Resilience capability – report back   Link to report   Link to Annex 1

Link to Annex 2


7.  Civil Contingencies Act 2004 – Regulations and Guidance   Link to report


8.  Disability Discrimination Act   Link to report


9.  Awards to Fire Stations – SLA Monies   Link to report


10. High Rise Packs – Purchase of Operational Equipment   Link to report


11. Lift Rescues – hospital premises   Link to report


12. Equipment Management System Upgrade  

Link to report


13. Purchase of Portable Rescue Equipment  

Link to report


14. Small Business and Workplace Awareness (FireSmart)   Link to report


15. Leeds South Homes – Home Fire Safety Checks protocol  Link to report


16. Single Assessment Process – update  

Link to report


17. West Yorkshire Fire Prevention Panel Seminar – Member attendance   Link to report


18. Attendance at Major Conferences   Link to report


19. Fire Safety booklet – schools launch  

Link to report


20. Fireworks Regulations – update   Link to report


21. Automatic Fire Suppression System – Strategy   Link to report


22. Domestic Oxygen Therapy Database – Fire Safety   Link to report


23. Risk Management Matrix and Business Continuity Planning   Link to report   Link to Annex

24. Local Government Finance Settlement – consultation   Link to report   Link to Annex


25. Gershon Efficiency Savings   Link to report  

Link to Annex


26. Quarterly Financial Review   Link to report

+E27 Bramley Fire Station     

+ Part of this item will be considered as exempt under the provisions of Section 100A of the Local Government Act 1972.


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