Archived decisions

    HAMPSHIRE FIRE AND RESCUE AUTHORITY

    PERFORMANCE REVIEW COMMITTEE

    WEDNESDAY, 20 JUNE 2007 AT 2.00 PM

    HARLAND ROOM, HAMPSHIRE FIRE

    SERVICE HQ, LEIGH ROAD, EASTLEIGH

                    BECKY RAWNSON

    01962 846711 [email protected]

    Councillors: D.A. Kirk (Chairman); R.J. Baulk; I.F.E. Beagley; K.G. Chapman; L.T. Dunsdon; L. Hunt; Sam Payne; D. Simpson; R. Williams.

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

To confirm the minutes of the meeting held on Thursday, 15 March 2007.

4. DEPUTATIONS

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

5. BEST VALUE PERFORMANCE INDICATORS (BVPI) AND LOCAL PERFORMANCE INDICATORS (LPI)

    To consider the report of the Chief Officer containing highlights of the performance indicators data for the fourth quarter of 2006/07.

6. RECOMMENDATIONS AND ACTIONS ARISING FROM INTERNAL AUDIT REPORTS

    To consider the report of the Chief Officer on the progress against internal audit recommendations.

7. PROGRESS REPORT ON ACTIONS TAKEN TO MEET THE RECOMMENDATIONS DETAILED IN THE `ACTION PLAN' WHICH FORMED PART OF THE FINAL REPORT OF THE BEST VALUE REVIEW OF VEHICLE WORKSHOPS

    To consider the report of the Chief Officer on the actions taken to meet the recommendations contained within the Best Value Review of Workshops.

8. ANNUAL PERFORMANCE AND ACTIVITY OF WORKSHOPS

    To consider the report of the Chief Officer on the performance of the workshops for the year 2006/07.

9. PROGRESS REPORT ON THE BEST VALUE REVIEW OF ENVIRONMENTAL IMPACT

    To consider the report of the Chief Officer introducing the report of the Environment Centre detailing the environmental performance of the Authority.

10. PROGRESS REPORT ON ACTIONS TAKEN TO MEET THE RECOMMENDATIONS DETAIELD IN THE BEST VALUE REVIW OF PARTNERSHIPS

    To consider the report of the Chief Officer on the actions taken to meet the recommendations contained within the Best Value Review of Partnerships

11. PROGRESS REPORT ON ACTIONS TAKEN TO MEET THE RECOMMENDATIONS DETAILED IN THE REPORT OF THE BEST VALUE REVIEW OF SERVICE LEVEL AGREEMENTS

    To consider the report of the Chief Officer on the actions taken to meet the recommendations contained within the Best Value Review of Service Level Agreements.

12. PROGRESS REPORT ON THE BEST VALUE REVIEW OF ARRANGEMENTS OF HEADQUARTERS CATERING

    To consider the report of the Chief Officer on reviewing the catering contract for catering arrangements at the Authority's Headquarters, Eastleigh.

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.