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

FRIDAY 4 SEPTEMBER, 2009 AT 10.00 A.M. (*)

Place

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

Enquiries to

KELVIN RIDOUT

01962 847356

[email protected]

Agenda

    

Councillors: D.A. Kirk (Chairman); I. Beagley; K Chapman; A. Evans; Mrs. J. Frankum; Sam Payne; D. Simpson; A. Weeks; P. West.

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 26 June, 2009.

4 DEPUTATIONS

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

5 PROGRESS REPORT ON THE BEST VALUE REVIEW OF ENVIRONMENTAL IMPACT

To consider the report of the Chief Officer about the progress of work to reduce the environmental impact of the Service.

6 ANNUAL SUMMARY - PERFORMANCE MANAGEMENT AUDIT REPORT 2008/09

To consider the report of the Chief Officer summarising the progress made since the introduction of the Service Delivery (SD) performance management audit in April, 2008.

7 PERFORMANCE INDICATORS

To receive the report of the Chief Officer highlighting the performance indicator data for the first quarter of the current year 2009/10.

8 OPERATIONAL ASSESSMENT

To receive the report of the Chief Officer about how Operational Assessment sits within the Audit Commission's new assessment framework for the Fire and Rescue Sector.

9 THE NOTTINGHAM DECLARATION ON CLIMATE CHANGE

To consider the report of the Chief Officer on a proposal to support a recommendation that the Authority endorse the Nottingham Declaration on climate change.

4gA950809

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.