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Meeting Details

Meeting Summary
Fire Authority
21 Sep 2009 - 11:00 to 12:32
Scheduled
Fire Service HQ
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  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

  1. pdf Agenda (22Kb)
  2. pdf Revised Agenda (22Kb)
  3. pdf 01 - Minutes (57Kb)
  4. pdf Appendix 1 - Joint Consultative Panel Constitution (24Kb)
  5. pdf Appendix 2 - Protocol for Member/Employee Relations (54Kb)
  6. pdf 04 - Authority Minutes - 22 June 2009 (66Kb)
  7. pdf 04A - Annual Governance Report (233Kb)
  8. pdf 04a - Appendix 1 and 2 to above minutes - Terms of Reference and Member Portfolios 2009-10 (63Kb)
  9. pdf 04b - Appendix 3 to above minutes - Programme of Meetings 2009-2010 (29Kb)
  10. pdf 04c - Appendix 4 to above minutes - Standing Orders of the Authority (139Kb)
  11. pdf 04d - Appendix 5 to above minutes - Political Balance of the Authority (18Kb)
  12. pdf 04e - Appendix 6 to above mintes - Appointments to Committees and Other Bodies (50Kb)
  13. pdf 04f - Appendix 7 to above minutes - List of Delegations (80Kb)
  14. pdf 04g - Appendix 8 to the above minutes -Attendance at Conferences and Seminars (18Kb)
  15. pdf 05 - Member Development Charter (141Kb)
  16. pdf 06 - Terms of Reference for Joint Consultative Panel and Change to the Authority's Scheme of Delegat (37Kb)
  17. pdf 06a - Appendix 2 to above report (91Kb)
  18. pdf 06b - Appendices 3 and 4 to above report (53Kb)
  19. pdf 07 - Revision to Procurement Standing Order (30Kb)
  20. pdf 07a - Appendix 1 to above report (138Kb)
  21. pdf 07b - Appendix 2 to above report (16Kb)
  22. pdf 08 - Environmental Strategy and Adoption of the Nottingham Declaration on Climate Change (524Kb)
  23. pdf 09 - Total Place - Pilot Studies (41Kb)
  24. pdf 10 - Analysis of Progress towards Key Objectives - First Quarterly Report for 2009/10. (72Kb)
  25. pdf 11 - Monitoring of Finances (61Kb)
  26. pdf 12 - Institution of Legal Proceedings (18Kb)
  27. pdf 13 - West Midlands Regional Management Board Minutes - 23 July 2009 (85Kb)
  28. pdf 14 - Executive Board Minutes - 6 July 2009 (31Kb)
  29. pdf 15 -Policy Planning Forum Notes - 7 September 2009 (40Kb)
  30. pdf 16 - Audit Committee Minutes - 6 July 2009 (34Kb)
  31. pdf 17 - Standards Committee Minutes - 7 September 2009 (42Kb)
  32. pdf 18 - Appointments Committee Minutes - 6 July 2009 (17Kb)
  33. pdf 18a - Appointments Committee Minutes - 14 July 2009 (17Kb)
  34. pdf 20 - Maintenance Contract for Respiratory Protective Equipment (RPE) and Associated Ancillary Equipm (15Kb)
  35. 20 - Maintenance Contracts for Respiratory Protective Equipment (RPE) and Associated Ancillary Equi
  36. 21 - Insurance Arrangements
  37. pdf 21 - Insurance Arrangements (15Kb)
  38. 21a - Appendix to above report

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Peter O'Neill11Monitoring of FinancesPersonal 

Visitors

There were no visitors present at this meeting

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