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NOTICE
OF MEETING: You are requested to attend the above meeting at the time
and date indicated, when it is proposed to deal with the business set
out in the Agenda. Please park in the designated parking area and register
in the Wray
Park Centre (map - download
as .doc file) Reception area.
Membership:
Councillors: L Barnard (West Sussex) (Chairman),
B Abraham (Isle of Wight),
Dr P Bryant
(Royal Berkshire),
M Cartwright (Hampshire) (Vice Chairman),
B Cope (Kent),
R Jelf
(Oxfordshire),
M Murphy (East Sussex),
D Rowlands (Buckinghamshire) and
Mrs C Stevens
(Surrey).
In Attendance:
CFO J Bonney (Hampshire),
CFO M Burrell (West Sussex),
CFO I Cox (Royal Berkshire),
CFO C Hendry (Kent),
CFO S Myers (Surrey),
CFO J Parry (Oxfordshire),
CFO D Prichard (East Sussex),
CFO D Smith (Buckinghamshire),
Acting CFO P Street
(Isle
of Wight) and
ACO C Kerr (Kent).
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A G E N
D A
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CHAIRMAN’S ANNOUNCEMENTS
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1.
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APOLOGIES FOR ABSENCE
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2.
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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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3.
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PROCEDURAL MATTERS
To
receive any questions from Members of the Board.
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4.
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MINUTES
OF THE LAST MEETING
(12 July
2006 - Previously Circulated)
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5.
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PRESENTATION BY TERRY
BREWER AND MARTIN KITCHEN - FiReBUY
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6.
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FiReCONTROL – PUBLICATION
OF DRAFT FULL BUSINESS CASE
REPORT:
RMB/27/06 (download as .doc file)
Attachments
– 0
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7.
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LOCAL AUTHORITY CONTROLLED
COMPANY GOVERNANCE ARRANGEMENTS
REPORT:
RMB/28/06
Attachments
- 5
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8.
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REPORT ON TRAINING
STRATEGY PROJECT
REPORT:
RMB/29/06
Attachments
– 0
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9.
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PROGRESS
AGAINST PLAN
REPORT:
RMB/30/06
Attachments
– 2
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10.
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CORRESPONDENCE
REPORT:
RMB/31/06 (download as .doc file)
Attachments
– 0
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11.
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DATES OF FUTURE MEETINGS
17 January
and 4 April 2007.
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12.
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EXCLUSION OF THE PRESS
AND PUBLIC
To
consider whether, in view of the business to be transacted or the
nature of the proceedings, the press and public should be excluded
from the remainder of the meeting on the grounds that, if the public
and press were present, there would be disclosure to them of exempt
information. NOTE: Any item appearing in the confidential part of
the Agenda states in its heading the category under which the information
disclosed in the report is confidential and therefore not available
to the public. A list and description of the exempt categories are
available for public inspection at East Sussex Fire & Rescue
Service Headquarters, 20 Upperton Road, Eastbourne.
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