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 29 September 2016 as a correct record
  7. To consider the draft minutes of the Corporate Governance Committee meeting held on 23 November 2016.
  8. External Audit Annual Audit Letter Appendix 1 -08a
  9. Procurement of External Audit
  10. Independent Review of Conditions of Service for Fire and Rescue Staff in England – Appendix 1 – 10a
  11. Corporate and IRMP Objective Progress – Appendix 1 – 11a
  12. Review of Fleet Arrangements – Summary Report
  13. Date of Next Meeting: Wednesday, 8 February 2017 at 10.00am

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