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Full Authority 29 June 2007

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West Yorkshire Fire and Rescue Authority


Annual Meeting to be held on Friday, 29 June 2007 in the Training and Conference Suite, Training Centre, Birkenshaw Commencing at 11.00am


Agenda


1.  Appointment of Chair


2.  Appointment of Vice-Chair


3.  Membership of the Authority

Link to Report

4.  Chairman's Announcements


5.  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.


6.  Urgent Items


To determine whether there are any additional items of business which, by reason of special circum- stances, the Chair believes should be considered at the meeting


7.  Declarations of Interest


To consider any Declaration of Interest in relation to any item of business on the agenda.


8.  Committee Memberships and Appointments 2007 / 2008

Link to Report


9.  Nominations of Members to Answer Questions at Meetings of Constituent Authorities

Link to Report


10.  Representation on Outside Bodies for 2007 / 2008

Link to Report


11.  Nomination of Member Champions 2007 / 2008

Link to Report


12.  Minutes of the Last meeting held on 20 April 2007


13.  Minutes of the Finance and Resources Committee held on 27 April 2007


14.  Minutes of the Executive Committee on


a.   8 May 2007
b.  15 June 2007

15.  Minutes of the Explosives Assent Panel on 15 June 2007 


16.  Minutes of the Audit Committee


a.  27 April 2007
b.  22 June 2007 Not yet available

17.  Minutes of the Local Government Association


a)  Fire Services Management Committee - 14 May 2007
b)  Safer Communities Board * - 14 May 2007
c)  Fire Forum - 20 April 2007

* Not yet available


18.  Performance Management Report

Link to Report

19.  Statement of Accounts 2006 / 7

Link to Report      Link to Annex


20.  Member Champions 2006 / 7 – Update

Link to Report      Link to Annex

21.  Corporate Health – Annual Update Report

Link to Report


22.  Authority's Constitution – Annual Review

Link to Report     Link to Annex


23.  Fire Safety Group Activities

24.  Firecontrol and Firelink Projects – Update

Link to Report


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