Leicester, Leicestershire and Rutland Combined Fire Authority Meeting

Leicester, Leicestershire and Rutland Combined Fire Authority Meeting

Monday 11th December 2017, Leicestershire County Council, County Hall, Glenfield at 10.00 hours

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 annual meeting of the Combined Fire Authority held on 28 September 2017 as a correct record
7. To consider the minutes of the Corporate Governance Committee meeting held on 22 November 2017
8. External Audit Annual Audit Letter 2016-17 (Appendix – Annual Audit Letter 2016-17 Final Version)
9. Annual Report, Statement of Assurance and Annual Equality Report 2016/17 (Annual Report and Statement of Assurance Final)
10. Equality Scheme 2018-20 (Equality Scheme 2017)
11. Operational Update
12. Forge Health: Directors Report and Statement of Accounts 2016/17 (Appendix – Financial Statements 2016-17 signed)
13. Review of the CFA Constitution (Appendix – CFA Constitutional Changes)
14. Date of Next Meeting: Wednesday 7 February 2018 to be held at Rutland County Council