Archived decisions

FINANCE AND GENERAL PURPOSES

COMMITTEE

WEDNESDAY 10 JULY, 2002 AT 10.00 A.M.

FORMER COMMUNITY FIRE SAFETY ROOM (1ST FLOOR)*

FIRE BRIGADE HEADQUARTERS, LEIGH ROAD, EASTLEIGH

MR K. RIDOUT

7356

* Please note venue of headquarters

1. APOLOGIES

2. MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 24 April 2002.

3. FINAL ACCOUNTS 2001/02 (Report herewith)

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

4. BUDGET MONITORING 2002/03 (1) (Report herewith)

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

5. CODE OF PRACTICE RELATING TO CONTRACTS (Report herewith)

To consider the report of the Chief Fire Officer giving details of proposed contracts for goods and services where each contract value is likely to exceed £50,000.

6. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraph 9 of Part 1 of Schedule 12a of the Local Government Act 1972, the press and public be excluded for items 7 and 8 below.

7. PROPERTY MAINTENANCE PROGRAMME (Report herewith)

To consider the confidential report of the Chief Fire Officer about the property maintenance programme.

8. EVALUATION OF TENDERS FOR THE SUPPLY OF PUMPING APPLIANCES FOR 2002 TO 2005 (Report herewith)

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

4GA97702