Leicester, Leicestershire and Rutland Combined Fire Authority Meeting

Thursday 28th September 2017 at 10.00 hours


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 21st June 2017 as a correct record
7.To consider the minutes of the Corporate Governance Committee meeting held on 13th September 2017
8.Statement of Accounts and Annual Governance Statement 2016/17 (Item 08a: Appendix 1 – Letter of RepresentationItem 08a: Appendix 1 – Draft ISA 260-2016Item 08b: Appendix 2 Combined Fire Authority 2016 – 17 Statement of Accounts and Item 08c: Appendix 3 – Annual Governance Statement 2016-17)
9.Business Rates Retention – Pilots
10.Policing and Crime Act 2017: Governance Issues
11.Operational Update
12.Date of Next Meeting: Monday, 11th December 2017 at Leicestershire County Council, County Hall, Glenfield, Leicester.