Archived decisions

FINANCE AND GENERAL PURPOSES COMMITTEE

WEDNESDAY 16 JANUARY, 2001 AT 10.00 A.M.

HARLAND ROOM, 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 24 October, 2001.

3. BUDGET MONITORING 2001/02 (Report herewith)

To consider the report of the Chief Fire Officer and Treasurer setting out the 2001/02 budget position.

4. DRAFT BUDGET 2002/03 (Report herewith)

To consider the report of the Chief Fire Officer and Treasurer on the proposed budget for 2002/03.

5. 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 6 below.

II - CONFIDENTIAL ITEMS

6. DISPOSAL OF SURPLUS HOUSING : HAVANT FIRE STATION
(Report herewith)

To consider the confidential report of the Chief Fire Officer on this matter.

4gA690102

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.