Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: Sparkenhoe Committee Room – County Hall, Leicestershire County Council, Glenfield on Wednesday 12 December at 10:00 hour

Please note: this meeting will be filmed for live or subsequent broadcast via the following link: https://youtu.be/-O4ymydBbEE 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 27 September 2018 as a correct record
  7. To consider the minutes of the Corporate Governance Committee meeting held on 21 November 2018
  8. Integrated Risk Management Plan Progress
  9. Home Office Industrial Action Business Continuity Plan Review (Appendix 1 – Leicestershire FRS BCP)
  10. Impact of Proposed Control Room Collaboration by NFRS and DFRS
  11. Estates Plan Update
  12. Firefighter Recruitment
  13. On-Call Review Project
  14. Review of Fleet Arrangements 2016 – Progress Update
  15. Policy on Sickness Management Proposals
  16. Service Delivery Update
  17. Review and Revision of the Constitution of the Combined Fire Authority (Appendix 1 – Suggested Revisions and Appendix 2 – Part 4 – Section G – Contract Procedure Rules DRAFT)
  18. Urgent Action
  19. Date of Next Meeting:The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 6 February 2019 at 11am at Leicestershire Fire and Rescue Service, Headquarters, 12 Geoff Monk Way, Birstall, Leicester LE4 3BU.
  20. Exclusion of the Press and 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:- Day Crewing Plus Arrangements
  21. EXEMPT REPORT: Day Crewing Plus Arrangements