Archived decisions

FINANCE AND GENERAL PURPOSES COMMITTEE

WEDNESDAY 28 APRIL, 2004 AT 10.00 A.M.

HARLAND ROOM, HAMPSHIRE FIRE BRIGADE

HEADQUARTERS, LEIGH ROAD, EASTLEIGH

KAREN WIDDOWSON

01962 847334

1. APOLOGIES FOR ABSENCE

2. DECLARATIONS OF INTEREST

All members who believe they have a personal or a prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the Fire Authority's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

3. MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on Wednesday, 14 January, 2004.

4. DEPUTATIONS

Pursuant to Standing Order 19, to receive any deputations to this meeting.

5. EXCLUSION OF THE PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of Paragraphs 7, 8 and 9 of Schedule 12A of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business.

6. VEHICLE REPLACEMENT PROGRAMME (CONFIDENTIAL)
(Report herewith)

To consider the confidential report of the Chief Fire Officer detailing the responses received following the invitation to submit tenders for the replacement of one of the water carriers.

7. HEADQUARTERS AND TRAINING CENTRE DEVELOPMENT : OUTLINE BUSINESS CASE AND PROJECT APPRAISAL (CONFIDENTIAL)
(Report herewith)

To consider the confidential report of the Chief Fire Officer detailing the outline business case and project appraisal for the scheme.

4gA22404