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Tyne & Wear Fire and Rescue Service
'Creating the Safest Community'
.
Meeting Date22/02/2010
Meeting TypeFull Authority
Location
Tyne and Wear Fire and Rescue Authority Headquarters
Part One (Business to be discussed in public)
1. Apologies for Absence
2. Declaration of Interest
3. Minutes
(i) Minutes of the meeting of the Authority, Part 1, Held on 25th January 2010
(ii) Minutes of the Meeting of the Civil Contingencies Committee, Part 1 held on 18th January, 2010
(iii)Minutes of the meeting of the North East Fire and Rescue Regional Management Board, Part 1, held on 15th December, 2009
(iv) Minutes of the Budget Consultation Meeting, Held on 12th January, 2010
4. Final Revenue Support Grant Settlement for 2010/2011
5. Revenue Budget 2010/2011
6. Capital Programme 2010/2011 Including Prudential Indicators and Treasury Management Strategy and Policy
7. Capital Strategy
Appendix 1
8. Appointment of External Auditor
9. Provision of Reinforcement Arrangements
10. Co-option of the Fire Authority Members to Local Authorities Overview and Scrutiny Committees
11. Integrated Risk Management 2009/10 Action Plan - Quarter 3 Update
12. Regional Fire Control Update
Appendix
13. Correspondence List
Correspondence
Correspondence - 29 KB
Part Two (Business to be discussed in Private)
Local Government (Access to Information) Act 1985 
 
The business contained in Part II of the Agenda is not for publication as the Authority is considered likely to exclude the public during consideration thereof as it involves a likely disclosure of exempt information relating to particular employees of the Authority, to the financial or business affairs of a particular person or to any terms proposed or to be proposed by or to the Authority in the course of negotiations for a contract for the acquisition/disposal of property or the supply of goods and services in so far as disclosure to the public would prejudice the Authority in either those or any  other negotiations concerning such property, goods or services. (Local Government Act 1972, Schedule 12A, Part I, Paragraphs 1, 7 and 9).