Hampshire County Council - Documents for 13/12/06

Documents for Meeting 13 December 2006 - Fire & Rescue Authority

Agenda Item	Document Name	Document Type

	Agenda	Agenda
1	Apologies for Absence	Report
2	Declarations of Interest	Report
3	Minutes	Report
4	Deputations	Report
5	Members' Questions	Report
6	Chairman's Communications	Report
7	Integrated Risk Management Plan Consultation Feedback (Presentation)	Report
8	Activity Report	Report
9	Minutes of the Finance and General Purposes Committee held on 26 October, 2006	Report
9a	Appendix - Budget Position 2006/07 (Report)	Report
9a.	Annex - Budget Position 2006/07 (Appendix)	Report
9b	Appendix - Asset Management Group Meeting of 16 october, 2006	Report
9c	Appendix - HQ Development Phase 2 - Provision of New Vehicle Workshops Buildings	Report
9d	Appendix - Firebuy Proposal to Create a Fire and Rescue Services Mutual Insurance Company	Report
9e	Appendix - Transitional Allowances Arising from the Cessation of the Day-Crewing Duty System	Report
9f	Appendix - Vehicle Replacement Programme 2007/08 to 2009/10	Report
10	Draft Budget 2007/08	Report
10a	Appendix 1 - Calculation of the Base Budget	Report
10b	Appendix 2 - Outline Base Budget 2007/08 - 2009/10	Report
10c	Appendix 3 - Levels of Reserves and General Balance 2007/08 Risk Analysis	Report
10e	Appendix 4 - Existing Commitments and proposed Capital Programme 2007/08 - 2009/10	Report
11	"Strong and Prosperous Communities" - Local Government White Paper	Report
12	South East Fire and Rescue Services Regional Management Board - Update	Report
13	Regional Control Centre: Local Authority Controlled Company (LACC) Governance Arrangements	Report
13a	Appendix 1 - LACC Governance Arrangements	Report
13b	Appendix 2 - LACC Governance Arrangements	Report
13c	Appendix 3 - LACC Governance Arrangements	Report
14	Review of the Existing HFRA Members' Allowances Scheme	Report
14a	Appendix 1 - Minutes of the Independent Remuneration Panel of 2 November 2006	Report
14b	Appendix 2 - Members' Allowances and Expenses Guidance Note 2006/07	Report
14c	Appendix 3 - Extracts from other Comparable Fire Authorities' Members' Allowance Schemes	Report
15	Minutes of the Performance Review Committee held on 12 September 2006	Report
16	Minutes of the Governance Committee held on 29 September 2006	Report
17	Minutes of the Human Resources Committee held on 1 December 2006	Report
17a	Appendix - Transitional Allowances Arising from the Cessation of the Day-Crewing Duty System	Report
17b	Appendix - Disability Equality Scheme	Report
17c	Appendix - Firefighter Pension Schemes	Report
18	Notes of the HFRS Community Fire Safety Strategic Steering Group held on 8 September 2006	Report
19	LGA Annual Fire Conference - 13 and 14 March 2007, Peterborough	Report

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