Combined Fire Authority Meeting: 27th June 2007 Agenda

1		Tribute to Mr. Perkins.
2		Apologies for absence
3		Chairman's announcements
4		To confirm the minutes of the meeting of the Combined Fire Authority held on the 27th June 2007 as a correct record.
5		Standing Order 9 - Questions.
6		To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
7		To recieve declarations by members of interests in respect of items on this agenda.
8		Appointment of an Independent Member to the Standards Committee . (Report of the Solicitor and Monitoring Officer)
9		East Midlands Airport (Report of the Chief Fire and Rescue Officer)
10		Statement of Accounts 2006-2007 (Report of the Treasurer)
11		Our Plan 2008-11 for consultation. (Report of the Chief Fire and Rescue Officer)
12		Fire and Rescue Performance Assessment 2007 & 2008 (Report of the Chief Fire and Rescue Officer)
13		Direction of Travel and Value for Money Self Assessment. (Report of the Chief Fire and Rescue Officer)
14		Chassis Procurement - 2007/08 and 2008/09 (Report of the Chief Fire and Rescue Officer)
15		UK Fire Services Memorial Trust - Request for donation (Report of the Chief Fire and Rescue Officer)
16		Dates of Future Committee meetings. (Report of the Chief Fire and Rescue Officer)
17		Date of next meeting
		The Public are likely to be excluded during the consideration of item 18 on the agenda, by virtue of Paragraphs 3, 4 and 10 of Schedule 12A of the Local Government Act 1972 (Exempt Information)
18		Organisational Change/Redundancy Proicedure (Report of the Chief Fire and Rescue Officer)
19		Renewal of Insurances (Report of the Treasurer)