Events in September 2019
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Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
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18th September 2019Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Wednesday 18 September 2019 at 14:00 hours
- 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
- Minutes of the meeting held on 17 July 2019
- Financial Monitoring to the end of July 2019
- Performance Monitoring April - July 2019 (Appendix 1 - Performance Update - April 2019 - July 2019)
- Progress against the Internal Audit Plan 2019 - 20 (Appendix 1 - Progress against the Internal Audit Plan 2019-20 and Appendix 2 - Statutory constitional requirements and working arrangements)
- Organisational Risk Register (Appendix - Organisational Risk Register)
- Service Development Programme and 'Our Plan 2019-22' - Appendix A Tasks
- Review of Key Performance Indicator reporting (Appendix - KPI Data)
- Firefighter Recruitment: A verbal update will be given by the Chief Fire and Rescue Officer
- Urgent Items
- Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 20 November 2019 at 2pm at Leicestershire Fire and Rescue Service Headquarters, Birstall
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Leicester, Leicestershire and Rutland Combined Fire Authority Meeting
Leicester, Leicestershire and Rutland Combined Fire Authority Meeting
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27th September 2019Leicester, 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
