Regional Management Board 10 January 2008

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Regional Management Board 10 January 2008

Yorkshire and Humberside Fire Authorities’ Regional Management Board Thursday, 10 January 2008 at 11.00 am at offices of South Yorkshire joint secretariat, Barnsley

Agenda

1. Chairman’s Announcement / Apologies for absence.

2. Membership of the Board

3. Minutes of the Board at a meeting held on 4 October 2007

4. 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).

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. Declarations of Interest

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

7. Appointment of Treasurer

Strategic Functions

8. Resilience (South Yorkshire)

9. Common Services (Humberside)

10. Regional Control Rooms (West Yorkshire)

11. Procurement (South Yorkshire)

12. Training (North Yorkshire)

13. Personnel & HR Management (West Yorkshire)

14. Programme Management – Update

15. Date of Next Meeting

The next meeting of the Yorkshire and Humberside Fire Authorities’ Regional Management Board will be held on Thursday, 27 March 2008 at the North Yorkshire FRS Training Centre, Easingwold