Meeting documents

South East Fire & Rescue Services Regional Management Board
Wednesday, 8 October 2008

 

 

SO SOUTH EAST FIRE AND RESCUE SERVICES

RE REGIONAL MANAGEMENT BOARD

 

 

DatDate &

....... Time

Place

Clerk to Board

Contact

We Wednesday

8 8 8 October at

1 1010am

11.

Meeting Room 1

Surrey FRS HQ

Croydon Road

Reigate

Surrey

RH2 OEJ

Damian Smith Buckinghamshire & Milton Keynes Fire Authority

Tel: 01296 744407

Email:

dsmith@bucksfire.gov.uk

Sue Klein/Anne Bryen

East Sussex Fire & Rescue Service

Tel: 01323 462062/66

Email: sue.klein@esfrs.org

anne.bryen@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 Reception area.

 

 

 

 

Membership: Councillors: P Evans (West Sussex), Dr P Bryant (Royal Berkshire), M Cartwright (Hampshire), Mrs H Clack (Surrey), B Cope (Kent) (Vice Chairman), Mrs J Heathcoat (Oxfordshire), M Murphy (East Sussex), D Rowlands (Buckinghamshire) (Chairman) and B Abraham (Isle of Wight).

 

In Attendance: CFO J Bonney (Hampshire), CFO M Burrell (West Sussex), CFO I Cox ( Royal Berkshire), CFO B Feeley (Kent), CFO R Pearson (Surrey), CFO J Parry (Oxfordshire), CFO D Prichard (East Sussex), CFO D Smith (Buckinghamshire), CFO P Street (Isle of Wight) and Mr C Kerr (Kent).

  

 

A G E N D A

 

1. 1.

CHAIRMAN’S ANNOUNCEMENTS

 

2. 2.

APOLOGIES FOR ABSENCE

 

3 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. 4.

PROCEDURAL MATTERS

To receive any questions from Members of the Board.

 

5. 5.

MINUTES OF THE LAST MEETING

(9 July 2008 - Previously Circulated)

 

Attachments – 1

 

(download as .pdf file)

(Appendix - download as .pptfile)

6. 6.

MATTERS ARISING

7. 7.

CORRESPONDENCE

 

8. 8.

PRESENTATION BY FIREBUY

REPORT: RMB/12/08

(download as .pdf file)

 

9. 9.

REGIONAL CONTROL CENTRE PROGRAMME DIRECTOR – Hampshire

REPORT: RMB/13/08

Attachments + 1

(download as .pdf file)
(Appendix 1 - download as .pdf file)

 

1 10.

LACC/RCC GOVERNANCE – West Sussex

REPORT: RMB/14/08

Attachments +

(download as .pdf file)

 

1111.

EQUALITY & DIVERSITY UPDATE – SEFIP

REPORT: RMB/15/08

Attachments + 4

(download as .pdf file)
(Appendix 1 - download as .pdf file)
(Appendix 2 - download as .pdf file)
(Appendix 3 - download as .pdf file)
(Appendix 4 - download as .pdf file)

 

1 12.

OVERVIEW OF CLG CONSULTATION ON THE DRAFT NATIONAL

PROCUREMENT STRATEGY FOR FIRE & RESCUE 2008-11 – Oxfordshire

REPORT: RMB/16/08

Attachments +

(download as .pdf file)

 

1 13.

 

PROGRESS AGAINST PLAN – Kent

REPORT: RMB/17/08

Attachments +1

(download as .pdf file)
(Appendix 1 - download as .pdf file)

 

1 14.

DATES OF NEXT MEETINGS – 21 January and 1 April 2009

 

1 15.

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 each Fire & Rescue Service Headquarters.

 

 

 

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