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Meeting Details

Meeting Summary
Fire Authority
22 Jun 2009 - 11:00 to 12:38
Scheduled
Fire Service HQ
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda (24Kb)
  2. pdf Appendix 1 and 2 (63Kb)
  3. pdf Appendix 3 (28Kb)
  4. pdf Appendix 4 (139Kb)
  5. pdf Appendix 5 (18Kb)
  6. pdf Appendix 6 (50Kb)
  7. pdf Appendix 7 (80Kb)
  8. pdf Appendix 8 (18Kb)
  9. pdf Minutes (66Kb)
  10. pdf 06 - To Confirm the Minutes of the Meeting held on 20th April 2009 (40Kb)
  11. pdf 07 - Membership of the Authority 2009/2010 (29Kb)
  12. pdf 08 - Questions on Discharge of Function (20Kb)
  13. pdf 09 - Constitution of Committees and Panels, Terms of Reference and Member Portfolios 2009/2010 (60Kb)
  14. pdf 09a - Appendix to the above report (134Kb)
  15. pdf 10 - Political Balance and Membership of Committees and Panels 2009/2010 (44Kb)
  16. pdf 11 - Appointment of Representatives to Serve on Other Bodies (31Kb)
  17. pdf 12 - Delegations to Chief Officers (19Kb)
  18. pdf 12a - Appendix to the above report. (105Kb)
  19. pdf 13 - Member Attendance at Conferences, Seminars and Visits. (25Kb)
  20. pdf 14 - Governance Statement (66Kb)
  21. pdf 15 - Statement of Accounts (including appendices) (524Kb)
  22. pdf 16 - Annual Report of the Audit Committee 2008/09(covering report document to follow) (18Kb)
  23. pdf 16a - Annual Report of the Audit Committee - Appendix (241Kb)
  24. pdf 17 - Monitoring of Finances (59Kb)
  25. pdf 18 - Analysis of Progress Towards Key Objectives - Fourth Quarterly Report (37Kb)
  26. pdf 19 - Operational Performance Targets (186Kb)
  27. pdf 20 - Sutton Coldfield Easements (18Kb)
  28. pdf 20a - Appendix to the above report (544Kb)
  29. pdf 21 - Consultation of the Regulation of Invetigatory Powers Act 2000(RIPA) (29Kb)
  30. pdf 22 - Minutes of the Executive Committee dated 18th May 2009 (23Kb)
  31. pdf 23 - Minutes of the Audit Committee dated 8th June 2009 (27Kb)
  32. pdf 24 - Minutes of the Standards Committee 18th May 2009 (21Kb)
  33. pdf 24a - Appendix to the above minutes (22Kb)
  34. pdf 25 - Notes of the Policy Planning Forum dated 18th May 2009 (33Kb)
  35. pdf 27 - Supply and Installation of Boiler Plant and associated Services Contract Award (15Kb)
  36. 27 - Supply and Installation of Replacement Boiler Plant and associated Services Contract Award
  37. 28 - Temporary Agency Staff Contract Award
  38. pdf 28 - Temporary Agency Staff Contract Award (15Kb)

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction

Visitors

There were no visitors present at this meeting

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