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2008

Please find below minutes and items for authority meetings in 2008. For items and minutes of committee meetings held in 2008 please click on the relevant title:

Executive Committee
Overview, Performance & Audit Committee  
Standards Committee
Safety Panel

FIRE AUTHORITY

Date 17 December 2008
Agenda
Item 2 Minutes Full Authority 26 September 2008
Item 9 Recommendation from Committees and Panels:
From Executive Committee 12 December 2008
Members' Allowances with Annexes A, B, C, D and E
Item 10 Regional Management Board update - presentation
Item 11 Fire engine donated to Kraljevica, Croatia - presentation
Minutes

Date 26 September 2008
Agenda
Item 4 Minutes Full Authority 6 June 2008
Item 7 Business remaining from last meeting:
Membership of Authority Committees and Panels
Item 9 Recommendation from Committees and Panels:
From Executive Committee 12 September 2008
Financial Reserves Policy with Annex
Item 10 Statement of Accounts and Annual Governance Statement 2007/08
with Annex A Annual Governance Statement
and Annex B Statement of Accounts
Item 11 Lead Member Responsibilities - oral update
Item 12 Proposed Changes to Operational Duty Patterns
Item 13 Humanitarian Mission to Kenya - presentation
Urgent South East Region Business Case for FiReControl
item with Annex
Minutes

Date 6 June 2008
Agenda
Item 4 Minutes Full Authority 15 February 2008
with Annex A and B
Item 12 Recommendations from committees
Item 13 Committee appointments
Item 14 Calendar of meetings
Item 15 Appointment of representatives to outside bodies
Item 16 Draft Annual Report 2007/08 with Annex
Item 17 Risk Reduction Strategy for Houses in Multiple
Occupation and Sheltered Accommodation
Item 18 Risk Reduction Activity related to Firework Misuse and Storage
Minutes

Date 15 February 2008
Agenda
Item 2 Minutes Full Authority 17 December 2007
Item 9 Recommendations from committees
Item 9b Medium Term Financial Plan 2008/09 - 2010/11
with Annexes A and B
item 9c Prudential Indicators
Item 9d Integrated Risk Management Plan
Action Plan 2008/09 with Annex
Item 10 Fire & Rescue Performance Assessment
with Annexes A, B and C
Minutes

 
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