Archived decisions

    HAMPSHIRE FIRE AND RESCUE AUTHORITY

    WEDNESDAY 4 DECEMBER, 2002 AT 10.00 A.M.

    COUNCIL CHAMBER, EASTLEIGH BOROUGH

    COUNCIL OFFICES, LEIGH ROAD, EASTLEIGH

    MR. K. RIDOUT

    7356

1. APOLOGIES

2. MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 25 September, 2002.

3. CHAIRMAN'S COMMUNICATIONS AND INCIDENTS OF INTEREST
(Copy herewith)

To receive any communications from the Chairman and a note of incidents of interest from September to November 2002.

4. PRESENTATION BY TREASURER ON PRIVATE FINANCE INITIATIVE

To receive a short presentation by the Treasurer on PFI.

5. DISTRICT AUDIT MANAGEMENT LETTER 2001/02 (Copy herewith)

To consider the District Auditor's Annual Audit letter on the results of the Hampshire Fire and Rescue Service 2001/02 audit. There will be a short presentation on the main issues and conclusions of the audit.

6. DRAFT BUDGET 2003/04 (Report herewith)

To consider the report of the Treasurer and Chief Fire Officer on the draft budget for 2003/04.

7. PROPOSED REFORM OF FIRE SAFETY LEGISLATION (Report herewith)

To receive the report of the Chief Fire Officer about the proposed reform of Fire Safety Legislation which is due to be implemented after Spring 2004.

8. FREEDOM OF INFORMATION ACT 2000: PUBLICATION SCHEME
(Report herewith)

To consider the report of the Chief Fire Officer seeking approval to the Hampshire Fire and Rescue Service Freedom of Information Publication.

9. B & Q - LEAD AUTHORITY PARTNERSHIP SCHEME (Report herewith)

To consider the report of the Chief Fire Officer on a proposal to continue with this partnership scheme.

10. MINUTES OF FINANCE AND GENERAL PURPOSES COMMITTEE - 30 OCTOBER 2002
(Copy herewith)

To confirm the Minutes of the Finance and General Purposes Committee held on
30 October 2002 and to adopt the recommendation referred to in Minute 35.

11. MINUTES OF BEST VALUE COMMITTEE - 30 OCTOBER 2002
(Copy herewith)

To confirm the Minutes of the Best Value Committee held on 30 October 2002.

12. NOTES OF FAIRNESS AND DIGNITY - 17 OCTOBER 2002 (Copy herewith)

To receive the notes of the Fairness and Dignity meeting held on 17 October 2002.

13. LGA ANNUAL FIRE CONFERENCE - 25 AND 26 MARCH 2003, NEWCASTLE CIVIC CENTRE, NEWCASTLE

To appoint Members to attend this Conference.

4Ga211102


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.