Finance and Resources 20 July 2007

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West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 20 July 2007 at 11.00am in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Chairman’s Announcements / Apologies

2. Minutes of the Committee at a meeting held on 27 April 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. Wide Area Flooding Activity

Link to Report

7. 2006 / 7 Backward-looking efficiency statement

Link to Report

8. Quarterly Financial Review

Link to Report

9. SAP – expenditure for upgrade

Link to Report

10. Ethical Governance Health check – additional funding

Link to Report