1. Apologies for absence
2. To receive declarations by members of interests in respect of items on this Agenda
3. To advise of any other items which the Chair has decided to take as urgent elsewhere on the Agenda
4. Public Participation
5. Chair’s Announcements
6. To confirm the minutes of the meeting of the Combined Fire Authority held on 10 December 2014 as a correct record
7. CFA Rules of Procedure Rule 9 – Member Questions
8. To consider the draft minutes of the Policy Committee meeting held on 14 January 2015
9. To consider the draft minutes of the Overview and Scrutiny Committee meeting held on 28 January 2015
10. Appointment of the Chief Fire and Rescue Officer
11. Budget 2015/16 – Appendics (Budget Report)
12. Organisational Change Project – Integrated Risk Management Plan (IRMP) Consultation Outcomes
Item 12a – Appendix 1a – Annex A
Item 12a – Appendix 1a – Annex B
Item 12a – Appendix 1a – Annex C
Item 12a – Appendix 1a – Annex D
Item 12a – Appendix 1a – Annex E
Item 12a – Appendix 1a – Annex F
Item 12a – Appendix 1a – Annex G
Item 12a – Appendix 1a – Annex H
Item 12a – Appendix 1a – IRMP Summary
Item 12a – Appendix 1a – ORS Report
13. Proposed Dates for the 2015/16 Municipal Year
14. Date of Next Meeting – Wednesday 8 April 2015 (Extraordinary Meeting)
CFA Meeting 11 February 2015
