25th February 2010

Meeting of the Derbyshire Fire Authority - Agenda

The agenda for the meeting is set out below:

Item 4 Minutes Non-Exempt (25.02.10) (11k)

Item 5 RMB Meeting Minutes (21.01.10) (118k)

Item 6 Standards Minutes (06.11.09) (70k)

Item 7 CAMG Draft Notes (03.11.09) (106k)

Item 8 Service Consultation (25.02.10) (55k)

Item 8 Appendix 1 Service Consultation Report V4 (781k)

Item 9 Petition Report (25.02.10) (68k)

Item 10 Budget Report (25.02.10) (165k)

Item 10 Appendix A Budget Breakdown (25.02.10) (21k)

Item 10 Appendix B-Bids (25.02.10) (265k)

Item 10 Appendix C Capital Programme (25.02.10) (34k)

Item 10 Appendix D Council Tax Precept_Values (25.02.10) (14k)

Item 11 Governance Assurance Arrangements (25.02.10) (229k)

Item 11 Appendix 1 Current Committee Structure (25.02.10) (48k)

Item 11 Appendix 2 Proposed ToRFA (25.02.10) (139k)

Item 11 Appendix 3 Proposed Committee Structure (25.02.10) (128k)

Item 11 Appendix 4 Committee Costings (25.02.10) (145k)

Item 11 Appendix 5 DFRS Statutory Responsibility Schedule (25.02.10) (202k)

Non-Exempt Information

1. Public Question Time
2. Apologies
3. Declarations of Interest
4. To confirm the non-exempt minutes of the meeting held on 11 February 2010
   Minutes (11k)
5. To note the minutes of the Regional Management Board held on 21 January 2010
   Minutes (118k)
6. To note the minutes of the Joint County Council's Standards Committee and the Standards Committee of Derbyshire Fire Authority held on 6 November 2009
   Minutes (70k)
7. To note the minutes of the Corporate Asset Management Group
   Minutes (106k)
8. Service Plan Consultation Key Outcomes
   Report (55k), Appendix (781k)
9. Receipt of a Petition regarding changes to Fire Cover arrangements
   Report (68k)
10. Revenue and Capital Budget 2010-11
    Report (165k), Appendix A (21k), Appendix B (265k), Appendix C (34k), Appendix D (14k)
11. Fire Authority Structure Review and Governance Arrangements
    Report (229k), Appendix 1 (48k), Appendix 2 (139k), Appendix 3 (128k), Appendix 4(145k), Appendix 5 (202k)

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 report at items 12 and 13.

12. To confirm the exempt minutes of the meeting held on 11 February 2010
13. Service Development Plan : Area Command Realignment, Director of Finance and Performance (Section 151) Officer, Service Level Agreements