Finance and Best Value Committee 24 March 2006

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West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Best Value Committee to be held on Friday 24 March 2006 at 11.00 am in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Chairman’s Announcements / Apologies

2. Minutes of the Committee at a meeting held on 3 February 2006

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. Civil Contingencies Act – Update

7. Membership of Local Government Yorkshire and Humber

8. Transport Service Level Agreement – proposed revision

9. Local Area Agreements – Leeds and Wakefield

10. Youth Training Scheme – Update

11. Leeds City Council Scrutiny Board report : Fire Safety Standards – Leeds Mental Health Teaching NHS Trust’s PFI buildings

12. Best Value Review (Stage 5) – Information Technology

13. Best Value Review – Operations

14. Best Value – Appointment of Member Champion

15. Quarterly Financial Review

16. Insurance renewals

E17. Vehicle Replacement Programme

E18. Proprietary purchase – ladders and silent witness equipment

E19. Proprietary purchase –data management software