The strategic direction of Leicestershire Fire and Rescue Service is agreed by the Combined Fire Authority (CFA). The CFA meets up to five times a year. Access the CFA meetings via the list or archive below to view the proposals and decisions made, by accessing the minutes and papers for each meeting.

The CFA also operates two committees, the Corporate Governance Committee and the Employment Committee. Their papers and minutes can also be accessed via the CFA meetings list or archive below. Details of their delegated powers along with all of the information around conduct and operation of the CFA and its members are provided in the Constitution.

Combined Fire Authority

Wednesday 6 February 2019

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: Leicestershire Fire and Rescue Service HQ, Birstall, Leicester on Wednesday 6 February at 10:00 hour

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 meeting of the Combined Fire Authority held on 12 December 2018 as a correct record
  7. Chaplaincy Support to LFRS: A presentation will be given by John Bird, Chaplain of Leicestershire Fire and Rescue Service
  8. Budget Strategy 2019/20 to 2021/22 (Appendix 1, Appendix 2Appendix 3Appendix 4Appendix 5 and Budget Strategy 2019/20 – 2021/22 – Formal Resolutions – Revised)
  9. Pay Policy Statement 2019/20 (Appendix A – Pay Policy Statement 2019-20)
  10. Estates Review Update (Appendix A – CFA Paper Strategic Estate Review Feb 2019 and Appendix B – E – CFA Paper Strategic Estate Review Feb 2019)
  11. Review of Provided Cars (Appendix A – Vehicle Scheme Cost ComparisonAppendix B – Provided Vehicle Evaluation Matrix and Appendix C – Practice in Other Fire and Rescue Services)
  12. Proposed Control Room Collaboration between Nottinghamshire Fire and Rescue Service and Derbyshire Fire and Rescue Service
  13. Integrated Risk Management Plan (IRMP) 2020-2024 Scope and Approach
  14. Service Delivery Update
  15. Planning for a “No Deal” EU Exit (Appendix 1 – No Deal EU Exit)
  16. Secondment arrangements for Assistant Chief Fire Officer – Director of Service Delivery
  17. Calendar of Meetings 2019-20 (Appendix 1 – Calendar 2019 – 20)
  18. Urgent Action
  19. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Wednesday 19 June 2019 at 10am at Leicestershire Fire and rescue Service Headquarters, Birstall.
Tuesday 30 April 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 19 June 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Friday 26 July 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Friday 27 September 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Friday 13 December 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 22 January 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 5 February 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 17 June 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 29 July 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Corporate Governance Committee

Wednesday 23 January 2019

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 23 January 2019 at 14:00 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. Minutes of the meeting held on 21 November 2018
  6. Financial Monitoring to the end of November 2018
  7. Performance Monitoring April – December 2018 (Appendix 1 – Performance Update – April 2018 to December 2018)
  8. Service Development Progress Update and ‘Our Plan 2018 – 21’ – Actions Update
  9. Progress against the Internal Audit Plan 2018 – 19 (Appendix 1 – Progress against the Internal Audit Plan 2018-19 and Appendix 2 – Background to statutory and constitional requirements and working arrangements)
  10. Urgent Items
  11. Date of next meeting: The next meeting of the Corporate Governance Committee will be held on Wednesday 13 March 2019 at 2.00pm at Leicestershire Fire and Rescue Service Headquarters, Birstall, Leicester, LE4 3BU
Wednesday 17 July 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 18 September 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Friday 20 November 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 22 January 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 11 March 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 15 July 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Local Pension Board

Wednesday 6 February 2019

Leicester, Leicestershire and Rutland Combined Fire Authority Local Pensions Board

Meeting to be held at: Leicestershire Fire and Rescue Service, Birstall, Leicester on Wednesday 6 February at 10:00 hour (following the meeting of the Combined Fire Authority) 

AGENDA

  1. Apologies
  2. Minutes of the Local Pension Board meeting held on 12 December 2018: To approve the draft minutes of the Local Pensions Board meeting held on 12 December 2018
  3. Conflicts of Interest
  4. Scheme Administrator’s Update: Pension Fund Administration Report – Quarter 1 (October – 31 December 2018) – including KPI Overview, Estimate Breakdown and Metric Data
  5. Scheme Manager’s Update: A verbal update will be given by Alison Greenhill, Leicester City Council
  6. LFRS Firefighters’ Pension Scheme Risk Register
  7. Firefighters’ Pension Scheme Breaches Register
  8. Joint Pension Board – Update: A verbal update will be given by Alison Greenhill, Leicester City Council
  9. Employee Representatives Input: A verbal update will be received from the employee representatives
  10. Date of next meeting: The next meeting of the Local Pensions Board will be held on Wednesday 19 June 2019 at Leicestershire Fire and Rescue Service, Birstall following the meeting of the Combined Fire Authority
Wednesday 19 June 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Friday 27 September 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Friday 13 December 2019

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 5 February 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

Wednesday 17 June 2020

The agenda and reports for meetings of the Combined Fire Authority and its’ Committees are made available five clear working days before a meeting, not including despatch day, meeting day, weekends and bank holidays.

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