Archived decisions

    HAMPSHIRE FIRE AND RESCUE AUTHORITY

    PERFORMANCE REVIEW COMMITTEE

    WEDNESDAY, 8 SEPTEMBER 2004 AT 11.30 A.M. (*)

(*) or at the conclusion of the Personnel Committee whichever is the later

    HARLAND ROOM, HAMPSHIRE FIRE SERVICE HQ

    LEIGH ROAD, EASTLEIGH

    KAREN WIDDOWSON

    01962 847334 [email protected]

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 21 April 2004.

4. DEPUTATIONS

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

5. PROGRESS REPORT ON RECOMMENDATIONS AND ACTIONS ARISING FROM INTERNAL AUDIT REPORTS (Report herewith)

    To consider the report of the Chief Officer detailing the first Action Monitoring Sheet setting out progress of ongoing and overdue actions.

6. BEST VALUE PERFORMANCE INDICATORS (BVPI), LOCAL PERFORMANCE INDICATORS (LPI), ACTIVITY INDICATORS (AI) (Report herewith)

    To consider the report of the Chief Officer detailing the updated figures for the year end results for 2003/04, together with the first quarter results for 2004/05.

7. BEST VALUE PERFORMANCE INDICATORS (BVPI) - COMPARATIVE DATA FROM THE `FAMILY GROUP 4' FIRE AND RESCUE AUTHORITIES

    (Report herewith)

    To consider the report of the Chief Officer detailing the Best Value Indicator comparison charts for `Family Group 4' brigades for the year 2002/03 issued by the Office of the Deputy Prime Minister (O.D.P.M.).

8. PROGRESS REPORT ON THE ACTIONS TAKEN TO MEET THE RECOMMENDATIONS MADE IN THE PREVIOUS BEST VALUE REVIEW OF PROCUREMENT (Report herewith)

To consider the report of the Chief Officer detailing progress on the actions taken to meet the recommendations made in the previously conducted Best Value Review of Procurement.

9. PROGRESS REPORT ON THE BEST VALUE REVIEW OF VEHICLE WORKSHOPS (Report herewith)

    To consider the report of the Chief Officer detailing the progress with the review of Vehicle Workshops.