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Bedfordshire and Luton Combined Fire AuthorityAgenda - 10.00am Tuesday 30 June 2009, Fire and Rescue Service Headquarters
1. Membership
2. Apologies
3. Election of Chair 2009/10
4. Election of Vice Chair 2009/10
5. Declarations of Personal and Prejudicial Interests
6. Communications
7. Minutes (of previous meetings held 27 March 2009 and 17 June 2009) (.PDF)
8. Public Participation
9. Civil Contingency Act 2004 Enhancement Programme (.PDF)
10. Home Fire Safety (.PDF)
11. Initial Evaluation of the Effectiveness of The Regulatory Reform (Fire Safety) Order 2005; Fire Research 3/2009 (.PDF)
12. Research Report on Response Tomes (.PDF)
13. Authorisation of Members to Report to the Constituent Authority on Meetings of the Authority (.PDF)
14. Decision Making Between Meetings, Briefings, etc (.PDF)
15. Representation on the East if England Regional Management Board - Joint Committee 2009/10 (.PDF)
16. The East of England Regional Control Centre Limited (.PDF)
17. Representation on the Standards Committee, Scrutiny Groups, etc., in 2009/10 (.PDF)
18. Representation on LGA Matters 2009/10 (.PDF)
19. LGA: 5 Point Charter on Equality and Diversity (.PDF)
20. FRS Circular 16/2009 Transfer if Ownership of New Dimension Assets (.PDF)
21. FRS Circular 28/2009 Consultation on Freedoms and Flexibilities (.PDF)
22. Dunstable Community Fire Station - Lease to St John Ambulance (.PDF)
23. Treasury Management - Annual Report 2008/09 (.PDF)
24. Internal Audit Annual Report 2008/09 (.PDF)
25. Statement of Accounts 2008/09 (.PDF)
26. Revenue Budget and Capital Programme Monitoring 2009/10 (.PDF)
27. 2010/11 Revenue Budget Strategy (.PDF)
28. Members' Station Visits 2009/11 (.PDF)
29. Fire and Rescue Authorities Mutual Limited (FRAML) - Update (.PDF)
30. Provision of Legal and Deputy Monitoring Officer Services (.PDF)
31. Appointment of Principal Officer - Human Resources and Organisational Development (.PDF)
32. Information Bulletin (.PDF)