Meeting Details

Meeting Summary

Committee:

Tyne and Wear Fire and Rescue Authority

Date/Time:

15 Jun 2009 - 10:30

Status:

Scheduled

Venue:

Fire Authority Headquarters

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

15th June 2009 (56Kb)
15th June 2009, Part I (84Kb)
15th June 2009, Part II
Item 05(i) - Minutes of the meeting of the Authority held on 20th April 2009, Part I (24Kb)
Item 05(ii) - Minutes of the meeting of the Appointments Committee held on 20th April 2009, Part I (12Kb)
Item 05(iii) - Minutes of the meeting of the Appointments Committee held on 30th April 2009, Part I (14Kb)
Item 05(iv) - Minutes of the meeting of the Performance Review Committee held on 27th April 2009, Pa (21Kb)
Item 05(v) - Minutes of the meeting of the North East Fire and Rescue Regional Management Board held (32Kb)
Item 06 - Membership of Authority, Appointment to Committees and Appointment of Spokesmen for 2009/1 (101Kb)
Item 07 - Date, Time and Venue of Future Meetings (64Kb)
Item 08 - Revenue Budget Outturn 2008/2009 and Revenue Budget First Review 2009/2010 (114Kb)
Item 09 - Capital Programme Outturn 2008/2009 and Capital Programme First Review 2009/2010 (72Kb)
Item 10 - NEFRA Collaborative PFI Project: Progress to Financial Close (791Kb)
Item 11 - Upgrade of Communications Network (52Kb)
Item 12 - Annual Efficiency Statement (39Kb)
Item 13 - Internal Audit Services Annual Report for 2008/2009 (94Kb)
Item 14 - Prosecution - Fire Safety (32Kb)
Item 15 - Prosecution - Fire Safety (44Kb)
Item 16 - Annual Governance Review 2008/2009 (339Kb)
Item 17 - Integrated Risk Management 2008/09 Action Plan Update (45Kb)
Item 18 - Regional Fire Control - Update (53Kb)
Item 19 - Transfer of Ownership of New Dimension Assets (50Kb)
Item 20 - Correspondence List (27Kb)
Item 21(i) - Minutes of the meeting of the Authority held on 20th April 2009, Part II
Item 21(ii) - Minutes of the meeting of the Appointments Committee held on 20th April 2009, Part II
Item 21(iii) - Minutes of the meeting of the Appointments Committee held on 30th April 2009, Part II

Attendance

Attended - Committee Members

Name
Ellen Ball
Councillor Joanne Bell
David Charlton
M. Clare
Margaret Forbes
Councillor Nick Forbes
Councillor Gary Robert Haley
Kenneth William Jordan
Councillor Robert Lambert Renton
Bernard Scaplehorn
Thomas David George Woodwark
Thomas Harvey Wright

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Doreen Boyes
Ronald Denton Clark

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting