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

PERFORMANCE REVIEW AND SCRUTINY COMMITTEE

Date and Time

2.00 PM WEDNESDAY 19 NOVEMBER 2008

Place

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

Enquiries to

NICK SADLER

01962 847345

[email protected]

Agenda

    

Councillors: D.A. Kirk (Chairman); R.J. Baulk; I.F.E. Beagley; K.G. Chapman; L.T. Dunsdon; L. Hunt; P. Marsh-Jenks; S. Payne; D. Simpson.

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 declaration should be made at the time of the relevant debate.

3. MINUTES

To confirm the Minutes of the meeting of the Committee held on 2 September 2008.

4. DEPUTATIONS

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

5. 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 arising from the Best Value Review of Service Level Agreements with Hampshire County Council.

6. BEST VALUE REVIEW OF ENVIRONMENTAL IMPACT - UPDATE ON DISPLAY ENERGY CERTIFICATES

      To consider the report of the Chief Officer on the progress of buildings containing Display Energy Certificates.

7. FLEET MAINTENANCE CENTRE INTERIM PERFORMANCE SUMMARY FOR THE 1ST QTR 2008/9

      To consider the report of the Chief Officer updating the Committee on the Fleet Maintenance Centre's performance in certain areas for the 1st quarter of 2008/09.

8. MOBILE WORKING

      To consider the report of the Chief Officer providing an overview of the mobile working trial.

9. PERSONNEL RESERVE - 12 MONTH REVIEW

      To consider the report of the Chief Officer reviewing the Personnel Reserve System.

10. 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 second quarter of 2008/09.

11. BEACON STATION

      To receive an oral presentation by the Chief Officer on the Service Delivery Beacon Station Scheme.

12. RESPONSE STRATEGY

      To receive an oral presentation by the Chief Officer on the Community Response Strategic Plan.

13. MEMBER INVOLVEMENT IN FIRE SERVICE ACTIVITIES

      To seek to appoint two members of this Committee to review working arrangements at Winchester Fire Station and two members to become involved in the Service Operational Response Strategy.

ABOUT THIS AGENDA

This agenda is available on the Hampshire Fire and Rescue Service website (www.hantsfire.gov.uk) and can be provided, on request by telephone number/e-mail address quoted at the head of this agenda, in alternative versions (such as large print, Braille or audio) and in alternative languages.

ABOUT THIS MEETING

The press and public are welcome to attend the public sessions of the meeting. If you have any particular requirements, for example if you require wheelchair access, please call the telephone number/use the e-mail address at the head of this agenda in advance of the meeting so that we can help.