Regional Management Board 26 July 2007

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Regional Management Board 26 July 2007

Yorkshire and Humberside Fire Authorities' Regional Management Board Thursday 26 July 2007 at Humberside Fire Headquarters, Hull

Agenda

1. Appointment of Chair

2. Appointment of Vice Chair

3. Chairman’s Announcement / Apologies for absence

4. Membership of the Board 2007 / 8

5. Minutes of the Board at a meeting held on 29 March 2007

6. 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).

7. 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.

8. Declarations of Interest

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

9. Firebuy

(Presentation by Liz Barron and Terry Brewer of Firebuy)

10. Appointment of Member Champions

Strategic Functions

11. Resilience (South Yorkshire)

12. Common Services (Humberside)

13. Regional Control Rooms (West Yorkshire)

14. Procurement (South Yorkshire)

15. Training (North Yorkshire)

16. Personnel & HR Management (West Yorkshire)

17. Programme Management – Update

18. Date of Next Meeting

The next meeting of the Yorkshire and Humberside Fire Authorities’ Regional Management Board will be held on Thursday, 4 October 2007 at West Yorkshire Fire and Rescue Service Headquarters, Birkenshaw