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> Regional Management Board 11 January 2007

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Yorkshire and Humberside Fire Authorities'
Regional Management Board


Thursday, 11 January 2007 at 11.00 am
at South Yorkshire Joint Secretariat offices, Barnsley


Agenda


1.  Chairman’s Announcement / Apologies for absence


2.  Minutes of the Board at a meeting held on 19 October 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.   Progress report – overview


Strategic Functions (7 – 12)


7.   Resilience (South Yorkshire)


8.   Common Services (Humberside)


9.   Regional Control Rooms (West Yorkshire)


10.  Procurement (South Yorkshire)

11.  Training (North Yorkshire)


12.  Personnel and HR Management (West Yorkshire)


13.  Programme Management - Update


14.  Regional Control Centre – Establishment of company - update


15.  Amendment to Framework agreement - Officer Support Costs


16.  Date of Next Meeting


The next meeting of the Yorkshire and Humberside Fire Authorities’ Regional Management Board will

be held on 29 March 2007 at North Yorkshire FRS Training Centre, Easingwold.


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