Combined Fire Authority Meeting 22nd January

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: County Hall, Leicestershire County Council, Glenfield, Leicester, LE4 3BU on Wednesday 22 January at 10:30 hours

The recording of this meeting can be found by clicking here.

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 2019 as a correct record
7. To consider the minutes of the Corporate Governance Committee meeting held on 18 September 2019
8. 2020/21 Budget Planning Update
9. External Audit – Annual Audit Letter 2018/19 (Appendix – Annual Audit Letter)
10. Training Facility – Service Leadership and Development Centre: Project Update (Appendix A – Site Selection and Appendix B – Project Update)
11. Integrated Risk Management Plan 2020-2024 – Outcome of Consultation (Appendix – IRMP Consultation Summary Report 2020-2024)
12. Urgent Action
13. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 12 February 2020 at 10:00am at Leicestershire Fire and Rescue Service Head Quarters, Birstall