Leicester, Leicestershire and Rutland Combined Fire Authority Meeting
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12th December 2018
Leicester, Leicestershire and Rutland Combined Fire Authority
Meeting to be held at: Sparkenhoe Committee Room – County Hall, Leicestershire County Council, Glenfield on Wednesday 12 December at 10:00 hour
Please note: this meeting will be filmed for live or subsequent broadcast via the following link: https://youtu.be/-O4ymydBbEE AGENDA
- 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.
- Chair’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 27 September 2018 as a correct record
- To consider the minutes of the Corporate Governance Committee meeting held on 21 November 2018
- Integrated Risk Management Plan Progress
- Home Office Industrial Action Business Continuity Plan Review (Appendix 1 – Leicestershire FRS BCP)
- Impact of Proposed Control Room Collaboration by NFRS and DFRS
- Estates Plan Update
- Firefighter Recruitment
- On-Call Review Project
- Review of Fleet Arrangements 2016 – Progress Update
- Policy on Sickness Management Proposals
- Service Delivery Update
- Review and Revision of the Constitution of the Combined Fire Authority (Appendix 1 – Suggested Revisions and Appendix 2 – Part 4 – Section G – Contract Procedure Rules DRAFT)
- Urgent Action
- Date of Next Meeting:The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 6 February 2019 at 11am at Leicestershire Fire and Rescue Service, Headquarters, 12 Geoff Monk Way, Birstall, Leicester LE4 3BU.
- 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:- Day Crewing Plus Arrangements
- EXEMPT REPORT: Day Crewing Plus Arrangements
