Combined Fire Authority Meeting 29 July

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held via Microsoft Teams on Wednesday 29 July at 10:00 hour.

The meeting was webcast live on YouTube, and it can be found by clicking here.

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 12 February 2020 as a correct record
9. To consider the minutes of the Corporate Governance Committee meeting held on 22 January 2020
10. Schedule of Nominations and Appointments for the Municipal Year 2020/21 (Appendix – Schedule of Nominations and Appointments)
11. Revenue and Capital Outturn 2019/20
12. Service update during Covid-19
13. Appointment of Assistant Chief Fire and Rescue Officer
14. Exclusion of the Press and Public – The public are likely to be excluded during the following items of business in accordance with Section 100(A) of the Local
    Government Act 1972: The Future of the Day Crewing Plus Duty System, Report of the Employment Panel – Chief Fire and Rescue Officer Local Salary Review and Appointment of an Interim Chief Fire and Rescue Officer – Urgent Action by the Monitoring Officer and Treasurer
15. The Future of the Day Crewing Plus Duty System (EXEMPT)
16. Report of the Employment Panel – Chief Fire and Rescue Officer Local Salary Review (EXEMPT)
17. Appointment of an Interim Chief Fire and Rescue Officer – Urgent Action by the Monitoring Officer and Treasurer (EXEMPT)
18. Urgent Action
19. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority is scheduled to take place on Wednesday 23 September 2020 at 10:oo hours