Archived decisions

    HAMPSHIRE FIRE AND RESCUE AUTHORITY

    PERFORMANCE REVIEW COMMITTEE

    WEDNESDAY, 1 DECEMBER, 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

    ENQUIRIES TO 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 Wednesday 8 September, 2004.

4. DEPUTATIONS

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

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

To consider the report of the Chief Officer setting out the Internal Audit Action report.

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

To consider the report of the Chief Officer containing highlights of the performance indicator data for the 2nd quarter 2004/05, including all amendments made to year end 2003/2004 data as identified by the Auditors.

7. 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 the progress on the actions taken to meet the recommendations made in the previously conducted Best Value review of Procurement.

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

To consider the report of the Chief Officer noting the progress taken in the Review of Vehicle Workshops.

    This agenda is also available on the Hampshire Fire and Rescue Service website (click on www.hantsfire.gov.uk) and can be provided on request in large print or Braille or on disk. Contact details are shown above.