Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at Leicestershire Fire and rescue Service, Headquarters, 12 Geoff Monk Way, Birstall on Wednesday 20 June 2018 at 10.00am


  1. Election of Chairman
  2. Election of Vice Chairman
  3. Apologies for absence
  4. To receive declarations by members of interests in respect of items on this Agenda
  5. To advise of any other items which the Chair has decided to take as urgent
  6. Chairman’s Announcements
  7. Public Participation/CFA Rules of Procedure Rule 9 – Member Questions
  8. To confirm the minutes of the meeting of the Combined Fire Authority held on 11 May 2018 as a correct record
  9. Membership, Nominations and Appointments (Appendix A: Schedule of Nominations and Appointments for the Municipal Year 2018-19)
  10. Revenue and Capital Outturn 2017-18
  11. Draft Statement of Accounts and Annual Governance Statement 2017/18 (Appendix 1: Annual Statement of Accounts and Governance Statement 17-18)
  12. East Midlands Joint Pensions Board
  13. Review of CFA Constitution (verbal update)
  14. Operational Update
  15. Urgent Action
  16. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Thursday 27 September 2018 at 10.00am at Leicester City Council, City Hall, 115 Charles Street, Leicester LE1 1FZ