Meeting documents

South East Fire & Rescue Services Regional Management Board
Wednesday, 18 January 2006

RM180106

 

 

SOUTH EAST FIRE AND RESCUE SERVICES

REGIONAL MANAGEMENT BOARD

  

Date & time

Place

Contact

  

Wednesday 18 JANUARY 2006
11.00 am

Conference Room
Surrey Fire & Rescue Service
HQ 70
Wray Park Road
REIGATE
Surrey
RH2 OEJ

Sue Klein/Anne Bryen East Sussex Fire & Rescue Service HQ
Tel: 01323 462062

Email:
sue.klein@esfrs.org or anne.bryen@esfrs.org

 

Clerk to Board Des Prichard

Tel: 01323 462050

Email:


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).
 

AGENDA

  CHAIRMAN’S ANNOUNCEMENTS
1. APOLOGIES FOR ABSENCE
   
2. MINUTES OF THE LAST MEETING (19 October 2005 - Previously Circulated)
   
3. DECLARATIONS OF INTEREST
  To receive declarations of personal and/or prejudicial interests from Members in respect of any item to be considered at the meeting.
  Members are reminded that in accordance with the Constitution any Member declaring a prejudicial interest is required to withdraw from the meeting.
 
4. PROCEDURAL MATTERS
  To receive any questions from Members of the Board.

5. NUMBER OF RMB MEMBERS ORAL REPORT OF CHAIRMAN OF HAMPSHIRE FIRE AUTHORITY
   

6.

IMPROVEMENT PARTNERSHIP REPORT RMB/1/06 Attachments – 2
   

7.

CAPACITY BUILDING FUND BID REPORT RMB/2/06 Attachments – 1
   

8.

PROCUREMENT SPEND ANALYSIS REPORT: RMB/3/06 Attachments – 0
   

9.

UPDATE ON TRAINING STRATEGY PROJECT REPORT: RMB/4/06 Attachments - 2
   

10.

PROGRESS UPDATE – HIGHLIGHT REPORT REPORT: RMB/5/06 Attachments - 2

   

11.

DRAFT 2006/07 BUSINESS PLAN REPORT: RMB/6/06 Attachments - 1
   

12.

NEW INQUIRY – RESPONSE OF SE REGIONAL MANAGEMENT BOARD REPORT: RMB/7/06 Attachments - 0
   

13.

CHAIRMAN’S CORRESPONDENCE REPORT: RMB/8/06 Attachments - 0
   

14.

DATES OF FUTURE MEETINGS - 5 April 2006 REPORT: RMB/9/06 (download as .xls file) Suggested dates for 2006/07
   

15.

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.
   
 

None

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