CFA Meetings

Leicester, Leicestershire and Rutland Combined Fire Authority

Meeting to be held at: Framland Committee Room, County Hall, Leicestershire County Council, Glenfield, Leicester on Friday 29 July at 09:45 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 meeting of the Combined Fire Authority held on 19 June 2019 as a correct record
7. To consider the minutes of the Corporate Governance Committee meeting held on 13 March 2019
8. Statement of Accounts and Annual Governance Statement 2018 – 19
9. Our Plan 2019 – 22, Annual Report and Statement of Assurance 2018 – 19 (Appendix 1 – Our Plan 2019-2022 – Combined Fire Authority – July 2019 and Appendix 2 – Annual Report Statement of Assurance 2018-19 – Combined Fire Authority – July 2019)
10. Urgent Action
11. Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Friday 27 September 2019 at 10.00am at Leicester City Council, City Hall, Leicester

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.

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.

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.

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.

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.

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 13 March 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 23 January 2019
6. External Audit Plan 2018/2019 (Appendix 1 – Audit Strategy Memorandum 2018-19)
7. 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 constitutional requirements and working arrangements)
8. Internal Audit Plan 2019-20 (Appendix 1 – Internal Audit Plan 2019-20)
9. The Internal Audit Charter for the CFA – February 2019 (Appendix 1 – The Internal Audit Charter for the CFA – February 2019)
10. Financial Monitoring to the end of January 2019
11. Performance Monitoring April 2018 – January 2019 (Appendix 1 – Performance – April 18 to January 2019)
12. Service Development Programme and ‘Our Plan 2018-21’ – Actions Update
13. Organisational Risk Register (Appendix 1 – Organisational Risk Register March 2019)
14. Governance update
15. Blood Donor Scheme and On-Call Recruitment
16. Urgent Items
17. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on Wednesday 17 July at 2pm at Leicestershire Fire and Rescue Services Headquarters, Birstall.

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 17 July 2019 at 14:00 hours

AGENDA

1. Appointment of Chairman
2. Election of Vice Chairman
3. Apologies for absence
4. To receive declarations by members of interests in respect of items on this agenda
5. To advise of any other items which the Chair has decided to take as urgent
6. Chair’s Announcements
7. Minutes of the meeting held on 13 March 2019
8. Head of Internal Audit Service Annual Report 2018-19 (Appendix – Internal Audit Service Annual Report 2018-19, Annex 1 – HoIAS annual opinion 2018-19, Annex 2 – Summary of work undertaken supporting HoIAS Opinion 2018-19, Annex 3 – Summary – Self-assessment of conformance with PSIAS – April 2019 and Annex 4 – LCCIAS QAIP with action plan)
9. Performance Monitoring:
   1. a) April 2018 – March 2019 (Appendix 1 – Performance Update – April 2018 to March 2019)
   2. b) April 2019 – May 2019 (Appendix 1 – Performance Update – April 2019 to May 2019)
10. Service Development Programme and Our Plan 2019-22 – Update
11. Draft Statement of Accounts and Annual Governance Statement (Appendix – Annual Statement of Accounts and Governance Statement-2018-2019)
12. After the Incident Survey – Outcomes (Appendix 1 – After the Incident Survey 2018-19 – Summary of Results)
13. Procurement and Waivers
14. Sickness Absence
15. Fire Cadets – A presentation will be received by the Chief Fire and Rescue Officer
16. Urgent Items
17. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 18 September 2019 at 2pm at Leicestershire Fire and Rescue Services Headquarters, Birstall

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.

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.

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.

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.

Leicester, Leicestershire and Rutland Employment Committee Meeting

Wednesday 3 April 2019 at 14:30 hours

AGENDA

1. Election of Chairman
2. To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda
3. Declaration of Interests in respect of items on the agenda
4. Exclusion of the press and public: The public are likely to be excluded during the following items of business in accordance with Section 100 (A) of the Local Government Act 1972
5. Shortlisting for the appointment of the Assistant Chief Fire Officer (Exempt under Paragraphs 1, 2 and 10 of Scheduled 12A)
6. Final Interview Arrangements (Exempt under Paragraphs 1, 2 and 10 of Scheduled 12A): To discuss final interview arrangements, including potential presentation topics and questions

Leicester, Leicestershire and Rutland Employment Committee Meeting

Wednesday 12 April 2019 at 09:30 hours

AGENDA

1. Minutes of the meeting held on 3 April 2019
2. To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda
3. Declarations of interest in respect of items on the agenda
4. Exclusion of the press and public: The public are likely to be excluded during the following items of business in accordance with Section 100(A) of the Local Government Act 1972
5. To interview candidates for the post of Assistant Chief Fire Officer (Exempt under Paragraphs 1, 2 and 10 of Schedule 12A)

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

Leicester, Leicestershire and Rutland Combined Fire Authority Local Pensions Board

Meeting to be held at: Leicestershire Fire and Rescue Service, 12 Geoff Monk Way, Birstall, Leicester, LE4 3BU on Wednesday 19 June at 10:00 hours (following the meeting of the Combined Fire Authority) 

AGENDA

1. Appointment of Chairman
2. Apologies
3. Minutes of the Local Pension Board meeting held on 6 February 2019: To approve the draft minutes of the Local Pension Board meeting held on 6 February 2019
4. Conflicts of Interest
5. Scheme Administrators Update: The Scheme Manager’s update will include an Overview of the Key Performance Indicators, Pensions Estimate Breakdown and Metric Data, and details of the Pension Modeller System
6. Scheme Manager’s Update: A verbal update will be given by Alison Greenhill, Leicester City Council
7. Update and Review of HR Policies and potential Impact on Fire Fighter Pensions: A presentation will be received from Caroline Deane, Area Manager People and Organisational Development, Leicestershire Fire and Rescue Service
8. Purpose of the Local Pension Board: A presentation will be received from Alison Greenhill, Scheme Manager
9. Leicestershire Fire and Rescue Service Firefighters’ Pension Scheme Risk Register
10. Firefighters’ Pension Scheme Breaches Register
11. Joint Pension Board – Update: A verbal update will be given by Alison Greenhill, Scheme Manager
12. Employee Representatives’ input: A verbal update will be received from the employee representatives
13. Date of next meeting: The next meeting of the Local Pensions Board will be held on Friday 27 September 2019 at Leicester City Council, City Hall, 115 Charles Street, Leicester LE1 1FZ following the meeting of the Combined Fire Authority
14. Any other business

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.

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.

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.