Event: Authority Meeting (14/02/08 11.00 a.m.)

Start date: 14 February 2008

Event end date: 14 February 2008

Location: Fire Service Headquarters

AUTHORITY MEETING - 14 FEBRUARY 2008

There will be a meeting of the Authority on Thursday, 14th February, 2008 commencing
at 11.00 a.m. in the Phoenix Room, Fire Service Headquarters, Swinton. Please
accept this as the formal summons.

The agenda is as follows:

1. Apologies for Absence

2. Minutes: To confirm the minutes of the meeting held on 13th December, 2007.

3. Declaration of Interests: Members are requested to consider whether they have any interest to declare in relation to any item of business on the agenda.

4. Chairman's Announcements

5. Questions (if any) under Standing Order 7

6. Committee Proceedings: To consider the minutes of proceedings of committees as follows:

a) Audit Committee: 19th December, 2007
b) Joint Meeting of Policy and Finance & General Purposes Committees: 31st January, 2008

7. Capital Programme 2007/08 - Monitoring Statement No 3 and Capital Programme 2008/09 - 2010/11: Prudential Indicators: Report of the Treasurer

8. Revenue Budget and Precepts 2008-09: Report of the Treasurer

9. Performance Management Statistics 1st April to 31st December 2007 (enclosed separately)

10. National E-Fire Project (Fire Gateway): Report of the County Fire Officer & Chief Executive

11. North West Fire and Rescue Management Board: Minutes of the meeting held on 16th January 2008

Lunch will be available for members after the meeting.