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

THURSDAY 30 JULY, 2009 AT

10.30 A.M.(*)

Place

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

Enquiries to

NICK SADLER

01962 847345

[email protected]

Agenda

    

Councillors: I.F.E. Beagley (Chairman); A. Carew; C. Carter; A. Evans; L. Fairhurst; F. Pearce; R. Price; D. Simpson; R. Smith; A. Weeks.

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 held on 15 January 2009.

4 DEPUTATIONS

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

5 APPOINTMENTS TO ASSET MANAGEMENT WORKING GROUP

To consider the report of the Clerk on the proposed appointment of members to serve on the Asset Management Working Group. Also, the Chief Officer is to report orally on any significant property matters.

6 BUDGET MONITORING : 1ST QUARTER 2009/10

To consider the report of the Chief Officer and Treasurer setting out the latest budget position.

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.