Executive Committee 30 January 2007

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West Yorkshire Fire and Rescue Authority

Meeting of the Executive Comittee to be

held on Tuesday 30 January 2007

at 11.30 am in the Chief Fire Officer's Office,

Fire Service Headquarters, Birkenshaw

Agenda

1. Minutes of a meeting held on

15 December 2006.

2. Urgent Items

3. Admission of the Public :

The Committee is asked to consider whether,

by resolution, to exclude the public from the

meeting during the item of business
marked with an ‘E’ reference, because of the possibility of the disclosure of exempt information.

4. Declarations of Interest

To consider any Declaration of Interest in

relation to any item of business on the agenda

5. HR Database project (SAP) – additional funding

+6. Regional Control Centre –

Establishment of Company –

Terms of Reference of Membership

Link to Report

E7 Members’ Allowances – proposed review

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