Leicester, Leicestershire and Rutland Combined Fire Authority Meeting
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27th September 2019
Leicester, Leicestershire and Rutland Combined Fire Authority
Meeting to be held at: County Hall, Leicestershire County Council, Glenfield, Leicester, LE4 3BU on Friday 27 September at 10:00 hours
Due to technical issues, the recording of this meeting is not available.
- 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 26 July 2019 as a correct record
- To consider the minutes of the Corporate Governance Committee meeting held on 17 July 2019
- Statement of Accounts and Annual Governance Statement 2018 – 19 (Appendix 1 – LFRS Audit Completion Report, Appendix 2 – Management Representation Letter LFRS and Appendix 3 – CFA Accounts Pre Opinion)
- Strategic Business Case – Training Facility – Service Leadership and Development Centre (Appendix – Business Case)
- Equalities Annual Progress Report 2018 – 19 (Appendix – Annual Equalities Report 2018-19)
- Service Delivery Update
- Industrial Action Business Continuity Planning (Appendix A – Industrial Action Crewing Arrangements and Appendix B – Recommendations reported to CFA Dec 2018)
- Urgent Action
- Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Friday 13 December 2019 at 10am at City Hall, Leicester City Council, Charles Street
- 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:- Industrial Action – Operational Staff Pay Arrangements and Third-Party Contingency Providers
- Industrial Action – Operational Staff Pay Arrangements and Third-Party Contingency Providers
