Event: Policy Committee (08/05/08 10.30 a.m.)

Start date: 08 May 2008

Event end date: 08 May 2008

Location: Fire Service Headquarters

Dear Member,

POLICY COMMITTEE – 8 MAY 2008

There will be a meeting of the Policy Committee on Thursday, 8th May, 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 6th March 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 Sub-Committee is asked to consider whether by resolution (draft attached) to exclude the public from the meeting during the items of business marked with an ‘E’ reference because of the possibility of the disclosure of exempt information.

5. Equality & Diversity Overview Group: Minutes of the meeting held on 14th April 2008.



6. Annual Audit and Inspection Letter 2008

7. Timetable of Meeting 2008/09: Report of the Clerk

8. Summary of Service Performance Indicators Outturn Report 2007/08 Reporting: Interim Update on Latest Performance Data. This item will be accompanied by a presentation at the meeting

9. Civil Contingencies Act 2004 Update: Report of the County Fire Officer & Chief Executive

10. Corporate Planning - Service Action Plan 2007/08 Outturn: (enclosed separately)

E.1 Pay Review – Head of Information & Communications Technology and Head of Corporate Communications: Report of the County Fire Officer & Chief Executive