Combined Fire Authority Meeting 6th February

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: Leicestershire Fire and Rescue Service HQ, Birstall, Leicester on Wednesday 6 February at 10:00 hour

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 12 December 2018 as a correct record
7. Chaplaincy Support to LFRS: A presentation will be given by John Bird, Chaplain of Leicestershire Fire and Rescue Service
8. Budget Strategy 2019/20 to 2021/22 (Appendix 1, Appendix 2, Appendix 3, Appendix 4and Appendix 5)
9. Pay Policy Statement 2019/20 (Appendix A – Pay Policy Statement 2019-20)
10. Estates Review Update (Appendix A – CFA Paper Strategic Estate Review Feb 2019 and Appendix B – E – CFA Paper Strategic Estate Review Feb 2019)
11. Review of Provided Cars (Appendix A – Vehicle Scheme Cost Comparison, Appendix B – Provided Vehicle Evaluation Matrix and Appendix C – Practice in Other Fire and Rescue Services)
12. Proposed Control Room Collaboration between Nottinghamshire Fire and Rescue Service and Derbyshire Fire and Rescue Service
13. Integrated Risk Management Plan (IRMP) 2020-2024 Scope and Approach
14. Service Delivery Update
15. Planning for a “No Deal” EU Exit (Appendix 1 – No Deal EU Exit)
16. Secondment arrangements for Assistant Chief Fire Officer – Director of Service Delivery
17. Calendar of Meetings 2019-20 (Appendix 1 – Calendar 2019 – 20)
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 19 June 2019 at 10am at Leicestershire Fire and rescue Service Headquarters, Birstall.