West Yorkshire Fire and Rescue Authority
Meeting to be held on Friday 21 December 2007 at 11.00 am in the Training and Conference Suite, Birkenshaw
Agenda
1. Chairman's Announcements
2. 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.
3. Urgent Items
To determine whether there are any additional
items of business which, by reason of special circumstances, the Chair believes should be considered at the meeting.
4. Declarations of Interest
To consider any Declaration of Interest in relation to any item of
business on the agenda.
5. Minutes of the last meeting held 7 September 2007
6. Membership of the Authority and Committee Appointments
7. IRMP 2008 - 2009 - Outcome of Consultation Exercise and Year 5 Action Plan
a) Management Response to consultation
b) IRMP 5
8. Representation on Outside Bodies - Audit Commission Fire Reference Group
9. Minutes of the Audit Committee Held on;
a) 21 September 2007
b) 2 November 2007
10. Minutes of the Personnel and Training Committee held on 28 September 2007
11. Minutes of the Finance and Resources Committee held on 19 October 2007
12. Minutes of the Consultation and Negotiation Panel held on;
a) 7 September 2007
b) 5 October 2007
13. Minutes of the Executive Committee held on;
a) 5 October 2007
b) 8 November 2007
c) 11 December 2007
14. Minutes of the Standards Committee held on 9 November 2007
15. Local Government Association - Minutes of
a) Fire Services Management Committee -
10 September 2007 - 26 November 2007
b) Safer Communities Board -
16 July 2007 - 10 September 2007
c) Fire Services Forum -
19 October 2007 - 30 November 2007
16. Minutes of a Meeting of the Yorkshire and Humberside Fire Authorities' Regional Management Board held on 4 October 2007
17. Performance Management Report
18. Amendment to contract Standing Orders
Link to Report
19. Consultation Documents
• A centre of excellence for the Fire and Rescue Service
• National Framework and Equality and Diversity Strategy 2008 - 2011
20. FRS National Indicator Technical Definitions - Consultation Response
21. World Extrication Challenge 2007
22. Fire Safety Activity Report
23. Media Highlights
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