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

FINANCE AND GENERAL PURPOSES COMMITTEE

Date and Time

19 JUNE 2008

10.00 AM

Place

HARLAND ROOM, HAMPSHIRE FIRE SERVICE HQ, LEIGH ROAD, EASTLEIGH

Enquiries to

DAVID WHITE

01962 845602

[email protected]

Agenda

    

Councillors: I.F.E. Beagley; M.F. Cartwright; M.G. Cooper; A.D.G. Evans; Mrs J.K. Frankum; P.A. Heath; K. House; P.R.C. Hutcheson; R.H. Price; D. Simpson; R. Smith (Chairman).

1. APOLOGIES FOR ABSENCE


    To receive any 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, 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 of the Committee held on 24 April, 2008.

4. DEPUTATIONS

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

5. FINAL ACCOUNTS 2007/08

    To consider the report of the Treasurer and the Chief Officer summarising the spending of the Authority in the last financial year.

6. ASSET MANAGEMENT WORKING GROUP: REPORT OF THE MEETING HELD ON 24 APRIL 2008

To consider the report of the Chief Officer on meeting and recommendations of the meeting of the Asset Management Working Group meeting held on 24 April 2008.

7. STRATEGIC RISK REGISTER

    To consider the report of the Chief Officer on the current version of the Strategic Risk Register.

8. UPDATE ON INSURANCE MUTUAL

To consider the oral report of the Chief Officer on the current position of the Insurance Mutual.

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.