23rd September 2010

Meeting of the Derbyshire Fire Authority - Agenda

The agenda items with supporting documents, where appropriate, are set out in the lists below.

Item 4 Meeting Minutes (29.06.10) (62k)

Item 5 RMB Minutes (01.07.10) (100k)

Item 6 Standards Committee Minutes (11.06.10) (67k)

Item 7 Audit Committee Minutes (14.06.10) (64k)

Item 8 FA Work Programme (15.09.10) (39k)

Item 9 CFO CEO Report (15.09.10) (54k)

Item 10 Reducing Tobacco Related Deaths (15.09.10) (62k)

Item 11 Reporting by Committees to FA (15.09.10) (59k)

Item 12 Members Allowances (15.09.10) (31k)

Item 13 Service Plan Consultation Report (15.09.10) (63k)

Item 13 Appendix 1 Service Plan Consultation (15.09.10) (15k)

Item 13 Appendix 2 Consultation Timetable (15.09.10) (211k)

Item 13 Appendix 3 Service Plan 2010 (4.5mb)

Item 14 Annual Report Introduction (15.09.10) (35k)

Item 14 Appendix 1 Annual Report 2009-10 (4.6mb)

Item 15 Member Development Action Plan (15.09.10) (52k)

Item 16a Annual Governance Report (23.09.10) (152k)

Item 17 Statement Accounts Covering Report (15.09.10) (6k)

Item 17 Statement of Account 2009-2010 Final (18.10.10) (448k)

Non-Exempt Information

1. Public Question Time
2. Apologies
3. Declaration of interest
4. To confirm the minutes of the meeting held on 29 June 2010
   Minutes (62k)
5. To note the minutes of the Regional Management Board held on 1 July 2010
   Minutes (100k)
6. To note the minutes of the Joint County Council's Standards Committee and the Standards Committee of Derbyshire Fire Authority held on 11 June 2010
   Minutes (67k)
7. To note the minutes of the Fire Authority Audit Committee held on 14 June 2010
   Minutes (64k)
8. Fire Authority Annual Work Programme 2010-2011
   Work Programme (39k)
9. Report of the Chief Fire Officer and Chief Executive
   Report (54k)
10. Reducing Deaths and Inequalities in Derbyshire caused by Tobacco
    Report (62k)
11. Reporting by Committees to the Fire Authority
    Report (59k)
12. Members Allowances 2009-10
    Report (31k)
13. Service Plan Consultation 2011-2014
    Report (63k), Appendix 1 (15k), Appendix 2 (211k), Appendix 3 (4.5M)
14. Annual Report 2009/10
    Report (35k), Appendix (4.6M)
15. Update Member Induction Handbook
    Action Plan (52k)
16. Presentation - Fire Authority Training - A Quick Guide for Members to the Fire Authority Accounts
17. Annual Governance Report
    Report (152k)
18. Statement of Accounts
    Report (6k), Statement (448k)

Exempt Information

The Committee is asked to consider in respect of the following items whether the public should be excluded from the meeting to avoid disclosure of information which should not be disclosed and is exempt from disclosure for the reasons set out in the minutes and reports at items 18-20.

18. To confirm the exempt minutes of the meeting held on 29 June 2010
19. Future Payroll Provision
20. Brigade Managers Pay Review