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Full Authority 15 February 2008
West Yorkshire Fire and Rescue Authority
Meeting to be held on Friday 15 February 2008 at 11.00 a.m. 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. Award of Queen’s Fire Service Medal
Link to Report
6. Minutes of the last meeting held on 21 December 2007
7. Minutes of the Audit Committee held on 25 January 2008
8. Minutes of the Finance and Resources Committee held on 1 February 2008
9. Minutes of the Executive Committee held on 5 February 2008
10. Local Government Association – Minutes of:
a) Fire Services Management Committee – 14 January 2008
b) Safer Communities Board - 14 January 2008
11. Minutes of a meeting of the Yorkshire and Humberside Fire Authorities’ Regional Management Board held on 10 January 2008
12. Medium Term Financial Strategy 2008 / 09 – 2009 / 10
(Incorporating Revenue budget, Capital Plan and Treasury Management)
Link to Report Link to Annex
13. Audit Commission – Fire and Rescue Performance Assessment
14. Comprehensive Area Assessment – Consultation Response
Link to Report
15. Use of Resources by Members– Adoption of Protocol
Link to Report Link to Annex 1 Link to Annex 2
16. Performance Management Report
Note :
The meeting will be followed directly by a brief presentation in the Lecture
Theatre on the Performance Management System.
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