Archived decisions
Notice of Meeting |
Clerk to the Hampshire Fire and Rescue Authority Andrew Smith OBE MA DPA MBA The Castle, Winchester Hampshire SO23 8UJ Telephone 01962 847300 Fax 01962 844024 | |||
Meeting |
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Date and Time |
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Place |
HARLAND ROOM, HAMPSHIRE FIRE SERVICE HEADQUARTERS, LEIGH ROAD, EASTLEIGH | |||
Enquiries to |
DAVID WHITE 01962 845602 [email protected] | |||
Agenda |
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
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, save for exercising any right to speak in accordance with Paragraph 12 of the Code. The declarations should be made at the time of the relevant debate.
3. MINUTES
To confirm the minutes of the meeting held on 27 November 2007.
4. DEPUTATIONS
Pursuant to Standing Order 19 to receive any deputations to this meeting.
5. BEST VALUE PERFORMANCE INDICATORS AND LOCAL PERFORMANCE INDICATORS
To consider the report of the Chief Officer containing highlights of the performance indicators data for the third quarter of 2007/08.
6. RECOMMENDATIONS AND ACTIONS ARISING FROM INTERNAL AND EXTERNAL AUDIT REPORTS
To consider the report of the Chief Officer on the progress against internal audit recommendations.
7. PROGRESS REPORT ON THE BEST VALUE REVIEW OF SERVICE LEVEL AGREEMENTS WITH HAMPSHIRE COUNTY COUNCIL
To consider the report of the Chief Officer on the actions taken to meet the recommendations contained within the Report of the Best Value Review of Service Level Agreements with Hampshire County Council
8. PROGRESS REPORT ON THE BEST VALUE REVIEW OF ENVIRONMENTAL IMPACT
To consider the report of the Chief Officer on the progress made on the Best Value Review of Environmental Impact.
9. IMPROVEMENT PLANNING REGISTER
To consider the report of the Chief Officer on the latest update to Part One of the Authority's Improvement Planning Register.
10. PERFORMANCE ASSESSMENT OF FIRE AND RESCUE AUTHORITIES BY THE AUDIT COMMISSION 2007
To further consider the report of the Chief Officer to the full Authority on 13 February 2008, on the Performance Assessment of Fire Authorities by the Audit Commission.
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.