Thursday 29th September 2016 at 2.00pm


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 annual meeting of the Combined Fire Authority held on 22 June 2016 as a correct record
7. Statement of Accounts and Annual Governance Statement 2015/16
8. Urgent Action Procedure – Forge Health Ltd, Appointment of Directors/Statement of Account
9. Annual Statement of Assurance (with annual report)
10. Corporate and IRMP Objective Progress
11. Date of Next Meeting: Wednesday, 14th December 2016 at Leicestershire County Council, County Hall, Glenfield, Leicester.
12. Resolution to exclude the public: This report is exempt 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 as the CFA is entitled to discuss its decision on a confidential basis.
13. Exempt Item – Audit of the Brigade Management’s compliance with appropriate conditions of service, policies and procedures