FINANCE AND GENERAL PURPOSES COMMITTEE

WEDNESDAY 30 OCTOBER, 2002 AT 10.00 A.M.

HARLAND ROOM, FIRE BRIGADE HEADQUARTERS,

LEIGH ROAD, EASTLEIGH

MR. K. RIDOUT

7356

PART I - NON-CONFIDENTIAL ITEMS

1. APOLOGIES

2. MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 10 July, 2002.

3. BUDGET MONITORING 2002/03(2) (Report herewith)

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

4. HAMPSHIRE FIRE AND RESCUE SERVICE TRAINING CENTRE/HEADQUARTERS - ACCOMMODATION RATIONALISATION
(Report herewith)

To consider the report of the Chief Fire Officer on options for the rationalisation and improvement of accommodation and training facilities at the Headquarters' site.

5. 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 from the meeting for item 6 below.

PART II - CONFIDENTIAL ITEM

6. VEHICLE REPLACEMENT PROGRAMME: 2003/04 TO 2005/06

To consider the confidential report of the Chief Fire Officer about the vehicle replacement programme.

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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.