15th December 2011
Meeting of the Derbyshire Fire & Rescue Authority - Agenda
The agenda items with supporting documents, where appropriate, are set out in the lists below.
All documents are provided in pdf format, you will require a pdf reader such as Adobe Reader to view the files, Adobe Reader can be downloaded here.
Open Items / Non-Exempt Information
- Public Question Time
- Apologies
- Declarations of Interest
- To confirm the Fire & Rescue Authority Minutes of the Meeting held on 22 September 2011
Minutes (94Kb) - To note the Minutes of the Governance & Performance Meeting held on 8 September 2011
Minutes (203Kb)
Reports for Decision:
- Revised Budget 2011/2012
Report (219Kb), Appendices (37Kb) - Capital Monitoring and Prudential Update 2011/12
Report (182Kb), Appendix (206Kb) - Medium Term Financial Strategy and the Effectiveness Programme
Report (202Kb), Appendices (693Kb) - Review of Derbyshire Fire & Rescue Authority Governance Arrangements
Report (141Kb), Appendix (245Kb)
Reports for Information:
- Annual Audit Letter
Letter (323KB) - Report of Chief Fire Officer & Chief Executive
Report (189Kb) - Response to Government Consultations - Retention of Local Business Rates, Capital Grant Distribution and Localisation Council Tax Benefit and Pension Schemes
Report (312Kb) - Effectiveness Programme Restructure Implementation Update - People and Finance
Report (176Kb) - Corporate Action Commentary Updates End October 2011
Report (92Kb), Appendix (90Kb) - Corporate Projects Commentary Updates End October 2011
Report (172Kb), Appendix (121Kb) - Corporate Risk Register Six Monthly Review
Report (547Kb) - Quarter 1 & Quarter 2 (April to September) Performance Monitoring 2011/12
Report (168Kb) - Workforce Strategy 2011 - 2015
Report (164Kb), Appendix (794Kb)
Exempt Items
The Authority 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 19 to 22.
- To confirm the Exempt Minutes of the Meeting held on 22 September 2011
Reports for Decision:
- Command & Control Location (Contains information of a sensitive and commercial nature)
- Brigade Managers' Pay Policy (Contains information relating to labour relations)
Reports for Information:
- Delegated Powers Actions (Acceptance of Tenders) (Contains information of a sensitive and commercial nature)
