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  Representing the following Fire & Rescue Services:
West Midlands Staffordshire Hereford & Worcester Shropshire Warwickshire
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Fire Prevention images: Smoke alarm, checking smoke alarm batteries and fitting smoke alarm to light shade

WMRMB Meeting : Thursday 26 July 2007

Open to the Public and Press

Logo: Fire Kills - YOU can prevent it. Link to FireKills website    



AGENDA

Date: Thursday 26 July 2007
Time: 11.00am
Venue: Shire Hall, Market Square, Warwick


PDF icon Agenda
PDF icon Minutes of this meeting


1. Election of Chair ^ Top  


2. Election of Vice Chair(s) ^ Top  


3. To receive apologies for absence (if any) ^ Top  


4. Declaration of any interests in contracts or other matters ^ Top  


5. Chair’s Announcements ^ Top  


6. Membership of the Regional Management Board 2007/08 ^ Top  

PDF icon Agenda Item 6 - Report
PDF icon Agenda Item 6 - Appendix


7. Governance Arrangements 2007/08 ^ Top  

PDF icon Agenda Item 7 - Governance Arrangements 2007/08


8. Schedule of Meetings 2007/08 ^ Top  

PDF icon Agenda Item 8 - Schedule of Meetings 2007/08


9. To confirm the minutes of the meeting held on 25th January, 2007 ^ Top  

PDF icon Agenda Item 9 - Minutes of the meeting held on 25th January, 2007


10. Notes of the meeting of the Programme Board dated 29th March, 2007 ^ Top  

PDF icon Agenda Item 10 - Notes of the meeting held on 29th March, 2007


11. WMRMB Annual Report 2006/07 ^ Top  

PDF icon Agenda Item 11 - WMRMB Annual Report 2006/07
PDF icon Agenda Item 11 - Appendix


12. WMRMB Finance Outturn 2006/07 ^ Top  

PDF icon Agenda Item 12 - WMRMB Finance Outturn 2006/07


13. Proposed WMRMB Budget 2007/08 ^ Top  

PDF icon Agenda Item 13 - Proposed WMRMB Budget 2007/08


14. FRS Lead Officer Progress Report ^ Top  

PDF icon Agenda Item 14 - FRS Lead Officer Progress Report


15. Capacity Building Fund Bid 2007 ^ Top  

PDF icon Agenda Item 15 - Capacity Building Fund Bid 2007


16. WMRMB Thematic Project Boards – Progress Reviews and related business ^ Top  

PDF icon Response
Agenda Item 16a (i) Progress presentation
PDF icon Resources
Agenda Item 16b (i) Progress presentation
PDF icon Fire Control
Agenda Item 16c (i) Progress presentation
Agenda Item 16c (ii) Update on the LACC
Agenda Item 16c (iii) RCC apportionment
PDF icon Procurement
Agenda Item 16d (i) Progress presentation
Agenda Item 16d (ii) Procurement Plan


17. Correspondence Relating To The Regional Management Board ^ Top  


18. Date of next meeting ^ Top  

25th October 2007 at West Midlands




 

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