Leicester, Leicestershire and Rutland Combined Fire Authority
Meeting to be held on Wednesday 16 June at 10am.
The meeting can be viewed live via YouTube.
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. Chairman’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 10 February 2021 as a correct record.
9. To consider the minutes of the Corporate Governance Committee meeting held on 20 January 2021.
10. Schedule of Nominations and Appointments for the Municipal Year 2021/22. Appendix. Supplementary Appendix.
11. Urgent Action taken by the Monitoring Officer and Treasurer – Recruitment of the Assistant Chief Fire and Rescue Officer.
12. Urgent Action taken by the Chief Fire and Rescue Officer – Firefighter Pension Scheme Age Discrimination Remedy.
13. Pension Fund Scheme Manager and Treasurer Arrangements.
14. Training Facility – Service Leadership and Development Centre: Project Update.
15. Wholetime Recruitment. Appendix – Recruitment Data.
16. Service Delivery Update.
17. On-Call Review Project. Appendix – On-Call Project Review Approved Recommendations.
18. Urgent items.
19. Date of Next Meeting.
The next meeting of the Leicester, Leicestershire and Rutland Combined Fire
Authority is scheduled to be held on Wednesday 28 July 2021.
20. 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:-
– Appointment of the Chief Fire and Rescue Officer
– Mobilising System
21. Appointment of the Chief Fire and Rescue Officer.
(Exempt under Paragraphs 1, 2 and 10 of Schedule 12A).
22. Mobilising System.
(Exempt under Paragraphs 3 and 10 of Schedule 12A).
