Combined Fire Authority Meeting 19th June

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: Leicestershire Fire and Rescue Service Headquarters, 12 Geoff Monk Way, Birstall, Leicester, LE4 3BU on Wednesday 19 June at 10:00 hours

AGENDA

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. Chair’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 30 April 2019 as a correct record
9. To consider the minutes of the Corporate Governance Committee meeting held on 23 January 2019
10. Schedule of Nominations and Appointments for the Municipal Year 2019/20 (Appendix – Schedule of Nominations and Appointments for the Municipal Year 2019 20)
11. Revenue and Capital Outturn 2018/19
12. Integrated Risk Management Plan 2020-2024 – Proposals (Appendix A – IRMP 2020-2024 Proposals Document)
13. Review of Non-Operational Estate including Support Service Accommodation (Leicestershire Fire and Rescue Service Estates Review June 2019, Appendix A – Station Estates 2019 and Appendices B to F)
14. Control Room Merger between Derbyshire Fire and Rescue Service and Nottinghamshire Fire and Rescue Service
15. Policy on Sickness Management Proposals (Apprendix 1 – Sickness Wholetime Firefighters and Appendix 2 – CFA Sickness Green Book)
16. Tactical Response Vehicles
17. Firefighter Recruitment (Appendix 1 – 2019 AFSA and Capsticks Diversity and Positive Action Briefing Document)
18. Service Delivery Update
19. Urgent Action
20. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Friday 26 July 2019 at 10.00am at Leicestershire County Council, Glenfield
21. 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:- Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services – Inspection Report.
22. Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services – Inspection Report: A verbal update on the outcome of the inspection by Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services will be provided by the Chief Fire and Rescue Officer.