29th June 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 Minutes (29.06.10) (83k)

Item 5 Annual Governance Statement report (29.06.10) (41k)

Item 5 Appendix Annual Governance Statement (29.06.10) (192k)

Item 6 Outturn and Accounts Report (29.06.10) (422k)

Item 6 Appendix Statement of Accounts 2009-2010 (29.06.10) (435k)

Item 7 Financial Regulations Cover Report (29.06.10) (50k)

Item 7 Appendix Financial Handbook (29.06.10) (246k)

Item 8 Strategic Planning Cycle Report (29.06.10) (26k)

Item 8 Appendix Strategic Planning Cycle (29.06.10) (44k)

Item 9 FA QTR4 2009 Performance (29.06.10) (467k)

Item 11 FA Recruitment DCFO (29.06.10) (57k)

Non-Exempt Information

1. Public Question Time
2. Apologies
3. Declaration of Interest
4. To confirm the non-exempt minutes of the meeting held on 3 June 2010
   Minutes (83k)
5. Annual Governance Statement
   Statement (41k), Appendix (192k)
6. Outturn and Accounts 2009/2010
   Report (422k), Appendix (435k)
7. Financial Regulations and Standing Orders
   Report (50k), Appendix (246k)
8. Strategic Planning Cycle
   Report (26k), Appendix (44k)
9. Quarterly Performance Monitoring Report - Fourth Quarter (Year End Report 2009/10)
   Report (467k)
10. Recruitment of DCFO
    Report (57k)

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 at 11.

11. Request Appertaining to Employment Matters - to follow