Finance and Resources Committee 16 March 2007

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16 March 2007

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 16 March 2007 at 11.00am in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Chairman’s Announcements / Apologies

2. Minutes of the Committee at a meeting held on 2 February 2007

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 – 8.12.06

7. Quarterly Financial Review

Link to Report

8. Warm Zone – Kirklees

Link to Report

9. Best Bar None scheme

Link to Report

10. Authority’s Licensing Policy - Review

Link to Report

E11 Vehicle Replacement Programme

E12 Interim National Coordination Centre – progress

E13 Sale of former Bradford Fire Station, Nelson Street

E14 Bramley FirePlace project – project management and detailed design

E15 Lecture Theatre, FSHQ – Refurbishment