Combined Fire Authority Meeting 16 December

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held on Wednesday 16 December at 10am.

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 23 September 2020 as a correct record.
7. To consider the minutes of the Corporate Governance Committee meetings held on 11 March and 16 September 2020.
8. Wholetime Recruitment – Urgent Action taken by the Chief Fire Officer. (Appendix – Recruitment Timeline)
9. Amendment to Statement of Accounts 2019-20. Urgent
   Action Taken by the Chief Fire and Rescue Officer and the
   Treasurer. (Appendix)
10. Covid-19 and Leicestershire Fire and Rescue Service. (Appendix)
11. Day Crewing Plus Duty System.
12. Training Facility – Service Leadership and Development Centre: Project Update.
13. Service Identity.
14. Equalities Annual Progress Report 2019-20. (Appendix)
15. Service Delivery Update.
16. Urgent Action.
17. The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on 10 February 2021 at 10.00am via Microsoft Teams.