Combined Fire Authority Meeting 12th February

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: Leicestershire Fire and Rescue Service HQ, Birstall, Leicester on Wednesday 12 February at 10:00 hour

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 22 January 2020 as a correct record
7. To consider the minutes of the Corporate Governance Committee meeting held on 20 November 2019
8. Revenue Budget and Capital Programme 2020-21 (Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix  5 and Budget Strategy 2019/20 – 2021/22 – Formal Resolutions – Revised)
9. Pay Policy Statement 2020-21 (Appendix A – Pay Policy Statement 2020-21)
10. Integrated Risk Management Plan 2020-24 – Public Consultation Results (Appendix 1 – IRMP 2020-2024 Consultation Summary, Appendix 2 – Consultation Results Report, Appendix 3 – Fire Brigades Union Response to LFRS IRMP 2020-2024 and Appendix 4 – Final Response of Leicestershire County Council to LFRS IRMP 2020-2024)
11. Leicestershire Fire and Rescue Service Financial Resource – Update
12. On-Call Review Project – Update (Appendix A – Project Pilots and Workstreams)
13. Service Delivery – Update
14. Equality, Diversity and Inclusion Scheme 2020 – 25 (Appendix – Equalities, Diversity and Inclusion Scheme 2020 – 2025)
15. Calendar of Meetings 2020-21 (Appendix 1 – Calendar 2020-21)
16. Urgent Action
17. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 17 June 2020 at 10am at Leicestershire Fire and rescue Service Headquarters, Birstall.