Archived decisions

    HAMPSHIRE FIRE AND RESCUE AUTHORITY

    PERFORMANCE REVIEW COMMITTEE

    WEDNESDAY, 9 MARCH, 2005 AT 2.15 P.M.

    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 Wednesday, 1 December, 2004.

4. DEPUTATIONS

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

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

    To consider the report of the Chief Officer detailing the outcomes and recommendations of the Best Value Review of Vehicle Workshops.

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

    To consider the report of the Chief Officer containing highlights of the performance indicators data for the 3rd quarter 2004/05.

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

    To consider the report of the Chief Officer detailing the monitoring report for ongoing actions.

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. EXCLUSION OF PRESS AND PUBLIC

    That, by virtue of Paragraph 7 of Part 1 of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following item.

10. PROGRESS REPORT ON THE BEST VALUE REVIEW OF VEHICLE WORKSHOPS - CONFIDENTIAL APPENDICES 6.1, 6.2 AND 6.4 (Copy herewith).

    To consider the confidential appendices relating to the Best Value Review of Vehicle Workshops (Item 5 above refers).