CFA Meeting 8th February

Leicester, Leicestershire and Rutland Combined Fire Authority Meeting

Wednesday 8 February 2017, City Hall, 115 Charles Street, LE1 1FZ at 10:00 hours

AGENDA

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 14 December 2016 as a correct record
7. Budget Strategy 2017-2020
8. Budget Strategy 2017-2020 – Formal Resolutions to follow
9. Summary Report – Review of Estate (Appendix 9a and Appendix 9b)
10. Summary Report – Review of Management Arrangements (Appendix 10a)
11. Planning Priorities 2017-2020 (Appendix 11a)
12. Localism Act: Pay Policy Statement 2017/18 (Appendix 12a)
13. Date of Next Meeting – Wednesday, 21st June 2017 (Annual Meeting) to be held at Fire Service Headquarters, Birstall