- Apologies for absence
- To receive declarations by members of interests in respect of items on this Agenda
- To advise of any other items which the Chair has decided to take as urgent
- Chair’s Announcements
- Public Participation / CFA Rules of Procedure Rule 9 – Member Questions
- To confirm the minutes of the annual meeting of the Combined Fire Authority held on 29 September 2016 as a correct record
- To consider the draft minutes of the Corporate Governance Committee meeting held on 23 November 2016.
- External Audit Annual Audit Letter Appendix 1 -08a
- Procurement of External Audit
- Independent Review of Conditions of Service for Fire and Rescue Staff in England – Appendix 1 – 10a
- Corporate and IRMP Objective Progress – Appendix 1 – 11a
- Review of Fleet Arrangements – Summary Report
- Date of Next Meeting: Wednesday, 8 February 2017 at 10.00am
To view the CFA meeting webcast, click here.