Archived decisions

    FINANCE AND GENERAL PURPOSES

COMMITTEE

    FRIDAY 21 OCTOBER, 2005 AT 2.00 P.M.

    HARLAND ROOM, HAMPSHIRE FIRE

SERVICE HQ, LEIGH ROAD, EASTLEIGH

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 meting 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 declarations should be made at the time of the relevant debate.

3. MINUTES (Copy herewith)

To confirm the Minutes of the meeting of the Committee held on Tuesday 26 July, 2005.

4. DEPUTATIONS

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

5. BUDGET MONITORING 2005/06 (2) (Report herewith)

    To consider the report of the Treasurer and Chief Officer on the monitoring of the budget for 2005/06.

6. BUDGET STRATEGY 2006/07 (Report herewith)

To consider the report of the Treasurer and the Chief Officer concerning the Authority's budget strategy over the next three years and factors that will affect it.

7. EXCLUSION OF PRESS AND PUBLIC

That, by virtue of Paragraph 9 of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following item.

8. VEHICLE REPLACEMENT PROGRAMME 2006/07 to 2008/09 (CONFIDENTIAL)
(Report herewith)

To consider the confidential report of the Chief Officer detailing the vehicle replacement needs for the 3 years 2006/07 to 2008/09. The report also includes a summary of progress for the vehicle replacement programmes between 2003/04 and 2005/06.