Archived decisions

FINANCE AND GENERAL PURPOSES COMMITTEE

WEDNESDAY 24 OCTOBER, 2001 AT 10.00 A.M.

HARLAND ROAD, FIRE BRIGADE HEADQUARTERS,

LEIGH ROAD, EASTLEIGH

MISS L.A. HAWKE

7333

I - NON-CONFIDENTIAL ITEMS

1. APOLOGIES

2. MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 18 July, 2001.

3. COPNOR FIRE STATION AND B DIVISION HEADQUARTERS - MAJOR BUILDING DEFECTS (Report herewith)

To consider the report of the Chief Fire Officer on the present position with the major building defects at the Copnor Fire Station and B Division Headquarters in Portsmouth.

4. PROPOSED NEW FIRE STATION, CARPENTERS DOWN, CHINEHAM, BASINGSTOKE - FEASIBILITY REPORT (Report herewith)

To consider the report of the Chief Fire Officer on a feasibility report produced by Hampshire County Council for the proposed new fire station at Carpenters Down, Chineham.

5. BUDGET FOR THE REPAIR AND MAINTENANCE OF BUILDINGS
(Report herewith)

To consider the report of the Chief Fire Officer and County Treasurer setting out the budget for the repair and maintenance of buildings.

6. BUDGET MONITORING 2001/02 (Report herewith)

To consider the report of the Chief Fire Officer and County Treasurer.

7. EXCLUSION OF THE PRESS AND PUBLIC

RESOLVED:

That, by virtue of Paragraph 9 of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting for Item 8.

II - CONFIDENTIAL ITEM

8. VEHICLE REPLACEMENT PROGRAMME : 2002/03 TO 2004/05
(Report herewith)

To consider the confidential report of the Chief Fire Officer about vehicle replacement needs for the three years 2002/03 to 2004/05.

4rA571001

County Councillors attending as appointed Members of this Committee/Sub-Committee/Panel or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.