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Finance and Resources Committee 21 July 2006

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West Yorkshire Fire and Rescue Authority


Meeting of the Finance and Resources Committee to be held on Friday 21 July 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 28 April 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.  Minutes of the Yorkshire Purchasing Organisation – 30 June 2006

7.  Awards to Fire Stations - SLA Monies  

Link to report

8.  New Dimension - update   Link to report   Link to annex

9.  Duties under the Civil Contingencies Act

Link to report

10.  Chartermark status - update   Link to report

11.  Quarterly Financial Review  

12.  Review of Mileage Rate - lease car users

Link to report

13.  Revised Efficiency Statement 2005 / 2006

Link to report

E14  Bramley Fireplace Project - revised layout and planning authority permissions


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