<committee> Meeting: <date> Agenda
| 1 | Apologies for absence | |
| 2 | Chairman’s announcements | |
| 3 | To confirm the minutes of the meeting of the Combined Fire Authority held on the 27th September 2007 as a correct record. | |
| 4 | Standing Order 9 – Questions. | |
| 5 | To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda. | |
| 6 | To receive declarations by members of interests in respect of items on this Agenda. | |
| 7 |  |
To consider the minutes of the Policy Committee meeting held on the 10th October 2007 |
| 8 | |
To consider the draft minutes of the Overview and Scrutiny Committee meeting held on the 24th October 2007 |
| 9 | |
To consider the draft minutes of the Standards Committee meeting held on the 30th November 2007 |
| 10 | |
Appointment of Solicitor and Monitoring Officer. (Report of the Chief Fire and Rescue Officer) |
| 11 | |
Combined Fire Authority Constitution. (Report of the Deputy Solicitor and Monitoring Officer) |
| 12 | |
2007/08 Revenue Budget Revised Estimate. (Report of the Treasurer) |
| 13 | |
2007/08 Capital Programme Revised Estimate. (Report of the Treasurer) |
| 14 | |
Centre of Excellence Pathway Group. (Report of the Chief Fire and Rescue Officer) |
| 15 | |
|
| 16 | |
Diploma in Public Services. (Report of the Chief Fire and Rescue Officer) |
| 17 | |
Electronic Transmission of Papers. (Report of the Chief Fire and Rescue Officer) |
| 18 | Date of next meeting | |
The Public are likely to be excluded during the consideration of Item 19 and 20 on the agenda, by virtue of Paragraphs 3,4 and 10 of Schedule 12A of the Local Government Act 1972(Exempt Information) |
||
| 19 | Central Station Update. (Report of the Chief Fire and Rescue Officer) |
|
| 20 | Time Bank and Time off in Lieu prior to November 2005 – Disposal of Hours. (Report of the Chief Fire and Rescue Officer) |
|