Combined Fire Authority Meeting 10th February

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held on Wednesday 10 February 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 16 December 2020 as a correct record.
7. To consider the minutes of the Corporate Governance Committee meetings held on 18 November 2020.
8. Revenue Budget and Capital Programme 2021/22.  (Appendix 1 – Budget 2021/22 ), (Appendix 2 – Capital Programme), (Appendix 3 – Treasury Limits and Indicators), (Appendix 4 – Proposed Capital Strategy), (Appendix 5 – Proposed Scheme of Virement), (Appendix 6 – Medium Term Financial Outlook), and Budget Strategy 2021/22 to 2022/23 – Formal Resolutions.
9. Day Crewing Plus Duty System.  (Appendix – Terms of Reference)
10. Pay Policy Statement 2021/22.  (Appendix – Pay Policy Statement)
11. Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services – Covid-19 Inspection Outcome. (Appendix – LFRS Covid-19 Inspection Letter)
12. Recruitment of the Chief Fire and Rescue Officer.
13. Wholetime Recruitment. (Appendix – Data)
14. Training Facility – Service Leadership and Development Centre: Project Update.
15. Service Delivery Update.
16. Calendar of meetings 2021/22.  (Appendix – Calendar 2021/22)
17. Urgent Action.
18. Date of next meeting. The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 16 June 2021 at 10.00am via Microsoft Teams.