Leicester, Leicestershire and Rutland Combined Fire Authority which will be held at Leicestershire County Council, County Hall, Glenfield in the Council Chamber on Wednesday 9 February 2022 at 10:00am.
The meeting will be recorded and uploaded for viewing following the meeting and can be viewed via YouTube.
- Apologies for absence.
- To receive declarations by members of interests in respect of items on this Agenda.
- To advise of any other items which the Chair has decided to take as urgent.
- Chairman’s Announcements.
- Public Participation/ CFA Rules of Procedure Rule 9 – Member Questions.
- To confirm the minutes of the meeting of the Combined Fire Authority held on 2 December 2021.
- To consider the minutes of the Corporate Governance Committee meeting held on 24 November 2021.
- Revenue Budget and Capital Programme. Supplementary Paper. Appendix 1 – Budget 2022/23, 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 2022/23 – 2024/25.
- Day Crewing Plus. Appendix A – Current Wholetime Response Model, Appendix B – Preferred Wholetime Response Model, Appendix C – Summary of changes.
- Pay Policy Statement 2022/23. Appendix A
- Equalities Annual Report. Appendix A
- Firefighter Apprenticeship Delivery. Appendix 1
- Commercial Viability of Workshops. Appendix A
- Firefighters’ Pension Scheme – Age Discrimination Remedy Update.
- Service Delivery Update.
- Calendar of Meetings 2022/23.
- Urgent items.
- Date of Next Meeting.
The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 15 June 2022 at 10.00am at Leicestershire Fire and Rescue Service Headquarters.
- Exclusion of the Press and Public.
The public are likely to be excluded during the following item of business in accordance with Section 100(A) of the Local Government Act 1972:-
- Training Facility – Service Leadership and Development Centre
(Exempt under Paragraphs 3 and 10 of Schedule 12A).
- Training Facility – Service Leadership and Development Centre.
