Archived decisions
Agenda |
Councillors: K.G. Chapman (Chairman); F. Jonas (Vice-Chairman); A. Carew; Mrs. J.K. Frankum; A. Fraser; P. Galton; R.J. Kimber; Sam Payne; M.J. Tucker; J.K. West; Mrs. P.A. 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 of the Committee held on 3 July, 2009.
4 CHAIRMAN'S ANNOUNCEMENTS
To receive any announcements the Chairman may have for this meeting.
5 DEPUTATIONS
Pursuant to Standing Order 19, to receive any deputations to this meeting.
6 ESTABLISHMENT
To receive the report of the Chief Officer on the authorised and actual establishment as of 30 September, 2009.
7 HAMPSHIRE FIRE AND RESCUE AUTHORITY ELECTED MEMBER DEVELOPMENT - UPDATE
To consider the report of the Chief Officer giving an update on elected Member development.
8 LEADERSHIP DEVELOPMENT FRAMEWORK
To consider the report of the Chief Officer about the future leadership development within Hampshire Fire and Rescue Service.
9 FITNESS STANDARDS
To consider the report of the Chief Officer about aligning Hampshire Fire and Rescue Service fitness standards with the national guidance.
10 REVIEW OF GOVERNANCE STRUCTURE
To consider the report of the Clerk on an invitation for each Committee to review their terms of reference, prior to responses being reported back to the Governance Committee on 20 March, 2010, so that the Committee can make recommendations about the future governance structure for adoption by the Authority at its Annual Meeting in June, 2010.
11 EXCLUSION OF PRESS AND PUBLIC
That the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during those items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.
12 DIRECTORATE REVIEW
To consider the exempt report of the Chief Officer about the outcome of the Directorate Review.
13 PRINCIPAL OFFICERS' PAY REVIEW GROUP
To consider the exempt report by the Chairman of the Committee on the work of the Principal Officers' Pay Review Group.
4gA1091109
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.