Wednesday, 21 June 2023 at 10.00 am
Location: Leicestershire Fire and Rescue Service, 12 Geoff Monk Way, Birstall, Leicester, LE4 3BU

The meeting will be recorded and uploaded for viewing following the meeting and can be viewed via YouTube.


  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. Chairman’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 1 June 2023.
  7. Schedule of Nominations and Appointments for the Municipal Year 2023/24.
  8. Service Delivery Update.
  9. Annual Report and Statement of Assurance.
  10. Revenue and Capital Outturn 2022/23.
  11. His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) Spotlight Report into Culture of the Fire Service and Leicestershire Fire and Rescue Service’s Position.
  12. Health and Wellbeing Provision to Employees.
  13. Revision to the Calendar of Meetings.
  14. Urgent items.
  15. Date of Next Meeting. The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 26 July 2023 at 10am at Leicestershire Fire and Rescue Service Headquarters.
  16. 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: • Training Facility – Service Leadership and Development Centre Project Update. (Exempt under Paragraphs 3 and 10 of Schedule 12A).
  17. Training Facility – Service Leadership and Development Centre Project Update.