Meeting documents

South East Fire & Rescue Services Regional Management Board
Wednesday, 11 July 2007

 

 

SOUTH EAST FIRE AND RESCUE SERVICES

REGIONAL MANAGEMENT BOARD

 

 

Date & time

Place

Clerk to Board

Contact

Wednesday

11 July 2007

11.00 am

 

HQ Conference Room

Surrey Fire & Rescue Service HQ

70 Wray Park Road

REIGATE

Surrey   RH2 OEJ

John Bonney

Hampshire Fire & Rescue Service

Tel: 02380 620000

Email:

john.bonney@hantsfire.gov.uk

 

 

Sue Klein

East Sussex Fire & Rescue Service

Tel: 01323 462062

Email: sue.klein@esfrs.org

 

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 HQ Reception area. 

 

 

 

 

Membership:  Councillors: L Barnard ( West Sussex ), Dr P Bryant (Royal Berkshire ),

M Cartwright (Hampshire) (Chairman), B Cope ( Kent ), Mrs J Heathcoat (Oxfordshire),

M Murphy ( East Sussex ), D Rowlands (Buckinghamshire) (Vice Chairman),

Mrs C Stevens ( Surrey ) and I Ward ( Isle of Wight ).

 

In Attendance: CFO J Bonney (Hampshire), CFO M Burrell ( West Sussex ), CFO I Cox

(Royal Berkshire ), CFO C Hendry ( Kent ), CFO R Pearson ( 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 ).

 

 

A G E N D A

 

 

CHAIRMAN’S ANNOUNCEMENTS

 

 

1.

APOLOGIES FOR ABSENCE

 

 

2.

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.

 

3.

PROCEDURAL MATTERS

To receive any questions from Members of the Board.

 

 

4.

MINUTES OF THE LAST MEETING

( 4 April 2007 - Previously Circulated)

Attachments - 1

 

 

5.

MEMBERS’ AWAYDAY – presentation by Marianne Abley, I&DeA    

 

 


 

6.

PROGRESS AGAINST THE BUSINESS PLAN

REPORT: RMB/19/07

Attachments – 3

(RM6 - download as .doc file)

(RM6 - South-East Improvement Partnership - Issue 6 - download as .doc file)
(RM6 - South-East Improvement Partnership - Issue 7 - download as .doc file)

 

 

7.

VERBAL UPDATE ON RCC AND FIRELINK PROJECTS – West Sussex

 

 

8.

RESILIENCE AND ASSOCIATED FUNDING ISSUES –

presentation by Buckinghamshire

 

 

9.

CORRESPONDENCE – none to report

 

 

10.

DATES OF NEXT MEETINGS AND SUGGESTED AGENDA ITEMS

REPORT: RMB/20/07

 Attachments – 1
(download as .doc file)

 

 

11.

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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