Event: Joint Meeting of Policy and FandGP Committee (31/01/08 11.00)

Start date: 31 January 2008

Event end date: 31 January 2008

Location: Phoenix Room FSHQ

JOINT MEETING OF POLICY AND FINANCE & GENERAL PURPOSES COMMITTEES
- 31 JANUARY 2008

I remind you that there will be a joint meeting of the Policy and Finance & General Purposes Committees on Thursday, 31st January, 2008 in the Phoenix Room, Fire Service Headquarters, Swinton, commencing at 11.00 a.m. The agenda is as follows:

1. Appointment of Chairman

2. Apologies for Absence

3. Minutes: To approve as a correct record the minutes of the meeting of Policy Committee held on 29th November 2007.

4. 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.

5. Audit Commission Fire and Rescue Performance Framework 2007/08: Report of the County Fire Officer & Chief Executive (circulated to members under separate cover)

6. Capital Programme 2007/08 Monitoring Statement No 3 and Capital Programme 2008/09 to 2010/11 - Prudential Indicators: Report of the Treasurer (to follow)

7. Revenue Budget Monitoring Quarter 3 2007/08: Report of the Treasurer

8. Revenue Estimates 2008/09 and Medium Term Forecast 2008/09 -2010/11: Report of the Treasurer (to follow)

9. Draft Service Action Plan 2008/09: Report of the County Fire Officer & Chief Executive

10. Treasury Management - 3rd Interim Report Including Review of Credit Ratings: Report of the Treasurer

11. Local Code of Corporate Governance: Report of the Treasurer

12. Value for Money Strategy: Report of the County fire Officer & Chief Executive

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