Event: Finance and General Purposes Committee (17/04/08 10.30 a.m.)

Start date: 17 April 2008

Event end date: 17 April 2008

Location: Fire Service Headquarters

FINANCE AND GENERAL PURPOSES COMMITTEE – 17 APRIL 2008

There will be a meeting of the Finance and General Purposes Committee on Thursday, 17th April 2008 commencing at 10.30 a.m. in the Phoenix Room, Fire and Rescue Service Headquarters, Swinton. The agenda is as follows:

1. Apologies for Absence

2. Minutes: To confirm the minutes of the meeting held on 28th February 2008.

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. Exclusion of the Public: The Committee is asked to consider whether by resolution (draft attached) to exclude the public during the item of business marked with an ‘E’ reference because of the possibility of the disclosure of exempt information.

5. Capital Programme 2007/08 – Outturn Report: Report of the Treasurer

E.1 Procurement of Chassis Cabs for Special Appliances: Report of the County Fire Officer & Chief Executive

E. 2 Contract for the supply of Mobile Phones. Report of the County Fire
Officer & Chief Executive (Report to follow)

Lunch will be available, if required, after the meeting.