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Finance and Resources 19 October 2007

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West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 19 October 2007 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 20 July 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.  Quarterly Financial Review

Link to Report


7.  West Yorkshire Fire and Rescue Service Awards Ceremony

Link to Report

8.  Joint working arrangements – local housing authorities

Link to Report


9.   Facilities for the storage of seized and detained fireworks

Link to Report


10. Awards to Fire Stations - SLA Monies

Link to Report


11. Joint Member training session (Standards Committee) – South Yorkshire

Link to Report


12. Flooding – Fire and Rescue Service response

Link to Report


13. Retail enforcement pilot – quarterly update

Link to Report


14. Risk reduction – fryers and electric blankets

Link to Report


15. WYFRS FireCon / Firelink Communications and Stakeholder Management Strategy

Link to Report      Link to Annex


16. Use of Resources – Members

Link to Report


E17 Integrated Communication and Control System replacement


E18 Purchase of Training and Personal Development HR database modules – exemption from Rules relating to Contracts


E19 Proprietary purchase - HR data improvement – purchase of Orgpublisher


E20 Proprietary purchase – ladders and silent witness equipment


E21 Asset Management Plan


E22 Strategic Refurbishment schemes


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