1. Apologies for Absence
2. To receive declarations of interest by Members in respect of items on this Agenda
3. Public Participation
4. Chair’s Announcements
5. To confirm the Minutes of the Meeting of the Policy Committee held on 27th August 2014 as a correct record.
6. To advise of any other items which the Chair has decided to take as urgent elsewhere on the Agenda.
7. Key Projects Report
8. Performance Monitoring Report
9. Financial Budget Monitoring as at 30th September 2014
10. Forge Health Limited – Directors’ Report and Financial Statements 2013/14
11. Fire Transformation Fund 2015-16: Outcome of the Competitive Bid Process
12. Firefighters’ Pension Scheme 2015: Proposals for New Governance Arrangements
13. Date of Next Meeting – 14th January 2015
14. Resolution to exclude the public:

The CFA is asked to exclude the public for consideration of the following item which is exempt under Part 1, paragraph 1 of Schedule 12A to the Local Government Act 1972 on the grounds that the information in the report relates to an individual. In accordance with Part 2, paragraph 10 of Schedule 12A to the Local Government Act 1972 the public interest in the report remaining confidential outweighs the public interest in disclosure because of the duty of confidence owed to the individual concerned.

15. Exempt Item: Overpayment of Salary