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
4. Chair’s Announcements
5. Public Participation / CFA Rules of Procedure Rule 9 – Member Questions
6. To confirm the minutes of the meeting of the Combined Fire Authority held on 3 June 2015 as a correct record
7. Revised Governance Structure for the Combined Fire Authority
8. Final Outturn 2014/15
9. Draft Medium Term Financial Plan 2015-20
10. Operational Reductions
11. Local Pensions Board
12. Date of Next Meeting – Thursday, 24th September 2015 at 10.00am