Combined Fire Authority Meeting 23 September

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held on Wednesday 23 September at 10:00am

The meeting can be viewed live via YouTube.

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 29 July 2020 as a correct record.
7. Statement of Accounts and Annual Governance Statement 2019/20. (Appendix 1 – Statement of Accounts) (Appendix 2 – Audit Completion Report.)
8. Training Facility – Service Leadership and Development Centre: Project Update.
9. Day Crewing Plus Duty System. (Appendix 1 – Letter to HSE) (Appendix 2 – Joint Statement of Intent.)
10. Service Identity.
11. Service Delivery Update.
12. Annual Report, Statement of Assurance and Annual Equality Report. (Appendix 1 – Our Plan 2020) (Appendix 2 – Annual Report and Statement of Assurance).
13. Appointment of Independent Persons. Supplementary Report – Appointment of Independent Persons
14. Urgent Action.
15. Date of Next Meeting
16. The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 16 December 2020 at 10.00am via Microsoft Teams.