Combined Fire Authority Meeting 27th September

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at Leicester City Council, City Hall, 115 Charles Street, Leicester, LE1 1FZ on Thursday 27 September at 10:00 hours

Please note: this meeting will be filmed for live or subsequent broadcast via Leicester City Council’s website at: https://leicester.public-i.tv/core/portal/webcast_interactive/375017AGENDA

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. Chairman’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 20 June 2018 as a correct record
7. To consider the minutes of the Corporate Governance Committee meetings held on 25 July 2018 and 12 September 2018.
8. Business Rates Retention Pilot: A verbal update will be given
9. External Audit – Annual Audit Letter 2017-18 (Appendix 1 – Annual Audit Letter 2017 – 18)
10. Annual Report and Statement of Assurance 2017-18 (Appendix 1 – Annaul Report and Statement of Assurance 2017 – 18)
11. Equalities Annual Report 2017-18 (Appendix 1 – Equalities Annual Progress Report 2017 – 18)
12. Operational Update
13. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 12 December 2018 at 10.00am at Leicestershire County Council, County Hall, Glenfield.