CFA Meetings

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 2, Appendix 3, Appendix 4, Appendix 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 Comparison, Appendix 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.

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.

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 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

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.

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.

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 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

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.