Meeting documents
South East Fire & Rescue Services Regional Management Board
Wednesday, 18 January 2006
RM180106
SOUTH
EAST FIRE AND RESCUE SERVICES
REGIONAL
MANAGEMENT BOARD
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Date &
time
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Place
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Contact
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Wednesday
18 JANUARY 2006
11.00 am
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Conference
Room
Surrey Fire & Rescue Service
HQ 70
Wray Park Road
REIGATE
Surrey
RH2 OEJ
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Sue Klein/Anne
Bryen East Sussex Fire & Rescue Service HQ
Tel: 01323 462062
Email:
sue.klein@esfrs.org or
anne.bryen@esfrs.org
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Clerk to
Board Des Prichard
Tel: 01323
462050
Email:
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Membership: Councillors: M Murphy (East Sussex) (Chairman),
B Abraham (Isle of Wight),
L Barnard
(West Sussex) (Vice Chairman), M Cartwright (Hampshire), B Cope
(Kent), R Jelf (Oxfordshire), D Rowlands (Buckinghamshire) and James
Smith OBE (Surrey). In Attendance: CFO J Bonney (Hampshire), CFO
M Burrell (West Sussex), CFO P Coombs (Kent), CFO I Cox (Royal Berkshire),
CFO S Myers (Surrey), CFO J Parry (Oxfordshire), CFO D Prichard
(East Sussex), CFO D Smith (Buckinghamshire), T/ACO P Street (Isle
of Wight), ACO McCarthy (Programme Manager) and ACO C Kerr (Kent).
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AGENDA
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CHAIRMAN’S
ANNOUNCEMENTS |
| 1. |
APOLOGIES
FOR ABSENCE |
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| 2. |
MINUTES
OF THE LAST MEETING (19 October 2005
- Previously Circulated) |
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| 3. |
DECLARATIONS
OF INTEREST |
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To
receive declarations of personal and/or prejudicial interests from
Members in respect of any item to be considered at the meeting. |
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Members
are reminded that in accordance with the Constitution any Member declaring
a prejudicial interest is required to withdraw from the meeting.
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| 4. |
PROCEDURAL
MATTERS |
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To
receive any questions from Members of the Board. |
| 5. |
NUMBER
OF RMB MEMBERS ORAL REPORT OF CHAIRMAN OF HAMPSHIRE FIRE AUTHORITY |
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6.
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IMPROVEMENT
PARTNERSHIP REPORT RMB/1/06 Attachments
– 2
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7.
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CAPACITY
BUILDING FUND BID REPORT RMB/2/06
Attachments – 1
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8.
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PROCUREMENT
SPEND ANALYSIS REPORT: RMB/3/06
Attachments
– 0
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9.
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UPDATE
ON TRAINING STRATEGY PROJECT REPORT:
RMB/4/06 Attachments - 2
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10.
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PROGRESS
UPDATE – HIGHLIGHT REPORT REPORT: RMB/5/06
Attachments
- 2
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11.
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DRAFT
2006/07 BUSINESS PLAN REPORT: RMB/6/06
Attachments - 1
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12.
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NEW INQUIRY
– RESPONSE OF SE REGIONAL MANAGEMENT BOARD REPORT:
RMB/7/06 Attachments - 0
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13.
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CHAIRMAN’S
CORRESPONDENCE REPORT: RMB/8/06
Attachments - 0
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14.
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DATES OF
FUTURE MEETINGS - 5 April 2006 REPORT: RMB/9/06 (download
as .xls file) Suggested dates for 2006/07
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15.
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EXCLUSION
OF THE PUBLIC
That under
Section 100(A) of the Local Government Act 1972, the public be excluded
from the meeting of the following items of business on the grounds
that it involves the likely disclosure of exempt information under
the relevant paragraphs of Part 1 of the Schedule 12A of the Act.
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None
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