AT A MEETING of the HAMPSHIRE FIRE AND RESCUE AUTHORITY HUMAN RESOURCES COMMITTEE held at Fire and Rescue Headquarters, Eastleigh on 3 July 2009.

PRESENT

Councillors: F. Jonas (Vice-Chairman); A. Fraser; R.J. Kimber; Sam Payne; M.J. Tucker; J.K. West; Mrs. P.A. West

In the absence of the of the Chairman, Councillor F. Jonas, Vice-Chairman took the Chair.

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COUNCILLOR F. JONAS IN THE CHAIR

1. APOLOGIES FOR ABSENCE

Mrs. J.K. Frankum; P. Galton

2. DECLARATIONS OF INTEREST

3. MINUTES

4. CHAIRMAN'S ANNOUNCEMENTS

5. DEPUTATIONS

6. MEMBER DEVELOPMENT - UPDATE

7. ESTABLISHMENT

8. PROJECT AND PROGRAMME MANAGEMENT

9. CHILD PROTECTION ARRANGEMENTS

10. DIRECTORATE REVIEW

11. APPOINTMENT OF HFRA MEMBERS TO PRINCIPAL OFFICER PAY REVIEW GROUP