Combined Fire Authority Meeting 11th May

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held in at County Hall, Leicestershire County Council on Friday 11 May 2018 at 14:00 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 meeting of the Combined Fire Authority held on 7 February 2018 as a correct record
7. To consider the minutes of the Corporate Governance Committee meeting held on 14 March 2018
8. Exclusion of the Public – The public are likely to be excluded during the following item of business in accordance with Section 100(A) of the Local Government Act 1972: Report of the Employment Panel on the Appointment to the Post of Chief Fire and Rescue Officer
9. Exempt Item – Report of the Employment Panel on the Appointment to the Post of Chief Fire and Rescue Officer (Exempt under Paragraphs 1 and 2 of Schedule 12A)
10. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 20 June 2018 at 10.00hrs at the Leicestershire Fire and Rescue Service Headquarters, Birstall.