Leicester, Leicestershire and Rutland Combined Fire Authority Meeting
Monday 11th December 2017, Leicestershire County Council, County Hall, Glenfield at 10.00 hours
AGENDA
- 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 28 September 2017 as a correct record
- To consider the minutes of the Corporate Governance Committee meeting held on 22 November 2017
- External Audit Annual Audit Letter 2016-17 (Appendix – Annual Audit Letter 2016-17 Final Version)
- Annual Report, Statement of Assurance and Annual Equality Report 2016/17 (Annual Report and Statement of Assurance Final)
- Equality Scheme 2018-20 (Equality Scheme 2017)
- Operational Update
- Forge Health: Directors Report and Statement of Accounts 2016/17 (Appendix – Financial Statements 2016-17 signed)
- Review of the CFA Constitution (Appendix – CFA Constitutional Changes)
- Date of Next Meeting: Wednesday 7 February 2018 to be held at Rutland County Council
