Combined Fire Authority Meeting 27th September

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: County Hall, Leicestershire County Council, Glenfield, Leicester, LE4 3BU on Friday 27 September at 10:00 hours

Due to technical issues, the recording of this meeting is not available.

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 26 July 2019 as a correct record
7. To consider the minutes of the Corporate Governance Committee meeting held on 17 July 2019
8. Statement of Accounts and Annual Governance Statement 2018 – 19 (Appendix 1 – LFRS Audit Completion Report, Appendix 2 – Management Representation Letter LFRS and Appendix 3 – CFA Accounts Pre Opinion)
9. Strategic Business Case – Training Facility – Service Leadership and Development Centre (Appendix – Business Case)
10. Equalities Annual Progress Report 2018 – 19 (Appendix – Annual Equalities Report 2018-19)
11. Service Delivery Update
12. Industrial Action Business Continuity Planning (Appendix A – Industrial Action Crewing Arrangements and Appendix B – Recommendations reported to CFA Dec 2018)
13. Urgent Action
14. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Friday 13 December 2019 at 10am at City Hall, Leicester City Council, Charles Street
15. 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:- Industrial Action – Operational Staff Pay Arrangements and Third-Party Contingency Providers
16. Industrial Action – Operational Staff Pay Arrangements and Third-Party Contingency Providers