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Full Authority 18 April 2008
West Yorkshire Fire and Rescue Authority
Meeting to be held on Friday 18 April 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. Minutes of the last meeting held on 15 February 2008
6. Minutes of the Executive Committee held on 28 February 2008
7. Minutes of the Personnel and Training Committee held on 29 February 2008
8. Minutes of the Finance and Resources Committee held on 14 March 2008
9. Minutes of the Audit Committee held on 4 April 2008
10. Local Government Association – Minutes of
a) Fire Services Management Committee –
10 March 2008
b) Safer Communities Board - 14 January 2008
- 10 March 2008
c) Fire Service Forum - 22 February 2008
11. Minutes of a Meeting of the Yorkshire and Humberside Fire Regional Management Board held on 27 March 2008
12. Performance Management Report
Link to Report
13. Code of Conduct – Changes and Procedures
14. Calendar of Meetings 2008 / 2009
15. Regional Control Centre – Establishment of Company
Link to Report Link to Annex
16. Accounting Procedures – Amendment
17. Comprehensive Area Assessment – Presentation
(Councillor Khan will give a presentation to Members in the Lecture
Theatre).
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