Police, Fire and Rescue Committee Minutes

Date:
Tuesday 5 March 2013
Time:
10:30am
Place:
Council Offices, English Street, Dumfries

Attendance Details

Members:
Stephen Thompson (Convener)-Annandale North
Ian Blake (Vice Convener)-Abbey
Grahame Forster-Wigtown West
Jack Groom-Nith
Marion McCutcheon-Stranraer and North Rhins
Graham Nicol-Mid Galloway
Ronnie E Ogilvie-Annandale South
Craig Peacock-Annandale East and Eskdale
John Syme-Mid and Upper Nithsdale
Officials:
Hamish McGhie - T/Deputy Chief Fire Officer
Claire Caution - Committee Clerk
In attendance:
Pat Watters -Chair Scottish Fire and Rescue Service
Jimmy Campbell - Deputy Chair Scottish Fire and Rescue Service
Davie Boyle - Director of Service Delivery
Apologies:
Rob Davidson - Abbey
Yen Hongmei Jin - Lochar
Item Number Item/Description
PUBLIC
1 SEDERUNT AND APOLOGIES

9 Members present, 2 apologies

2 DECLARATIONS OF INTEREST

NONE declared

3 PRESENTATION BY PAT WATTERS CBE, CHAIR SCOTTISH FIRE AND RESCUE SERVICE BOARD

Decision

 

Pat Watters THANKED the Local Authority and the Police, Fire and Rescue Committee for their support, high quality service and recognised that Dumfries and Galloway was unique in the delivering of its Services 

4 DUMFRIES AND GALLOWAY FIRE AND RESCUE SERVICE CAPITAL MONITORING 2012/13 - REPORT BY ASSISTANT CHIEF OFFICER

Decision

 

NOTED the capital expenditure of £736,000 and that there were no significant variances at this time

5 DUMFRIES AND GALLOWAY FIRE AND RESCUE SERVICE REVENUE BUDGET MONITORING 2012/13 - FOR PERIOD ENDING 31 DECEMBER 2012 - REPORT BY ASSISTANT CHIEF OFFICER

Decision

 

NOTED that the Fire and Rescue Service were currently projected to underspend by £96k, taking into account the potential transfer of £100k Capital from Current Revenue (CFCR) to the Capital Programme 

6 DUMFRIES AND GALLOWAY FIRE AND RESCUE SERVICE QUARTERLY PERFORMANCE REPORT OCTOBER - DECEMBER 2012 - REPORT BY ACTING DEPUTY CHIEF FIRE OFFICER

Decision

 

NOTED and COMMENDED the performance of the Service over the periods of October to December 2012

 

 

 

     

7 ANY OTHER BUSINESS DEEMED URGENT BY THE CHAIRMAN DUE TO THE NEED FOR A DECISION

NOTED that there was no business deemed urgent by the Chairman due to the need for a decision