Combined Fire Authority Meeting 29th July

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: Framland Committee Room, County Hall, Leicestershire County Council, Glenfield, Leicester on Friday 29 July at 09:45 hours

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 19 June 2019 as a correct record
7. To consider the minutes of the Corporate Governance Committee meeting held on 13 March 2019
8. Statement of Accounts and Annual Governance Statement 2018 – 19
9. Our Plan 2019 – 22, Annual Report and Statement of Assurance 2018 – 19 (Appendix 1 – Our Plan 2019-2022 – Combined Fire Authority – July 2019 and Appendix 2 – Annual Report Statement of Assurance 2018-19 – Combined Fire Authority – July 2019)
10. Urgent Action
11. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Friday 27 September 2019 at 10.00am at Leicester City Council, City Hall, Leicester