2nd June 2011

Meeting of the Derbyshire Fire Authority - Agenda

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

Non-Exempt Information

1. To appoint the Chair of Derbyshire Fire & Rescue Authority for the ensuing year
2. To appoint the Vice Chair of Derbyshire Fire & Rescue Authority for the ensuing year
3. Public Question Time
4. Apologies
5. Declarations of Interest
6. To confirm the non-exempt minutes of the meeting held on 10 March 2011
   Minutes (105k)
7. To note the minutes of the East Midlands Fire Forum held on 7 April 2011
   Minutes (54k)
8. To note the minutes of the Joint County Council's Standards Committee and the Standards Committee of Derbyshire Fire Authority held on 7 January 2011
   Minutes (32k)
9. To note the minutes of the Resources Committee held on 14 January 2011
   Minutes (61k)
10. For those Members of the Resources Committee attending the meeting of 15 April 2011, to confirm the non-exempt minutes, and for the Authority to then note the non-exempt minutes of that meeting
    Minutes (87k)
11. Resources Committee - Chair's Quarterly Activity Report
    Report (75k)
12. Committee meeting review and restructure
    Report (114k), Appendices (1.63M)
13. Scheme for Voluntary Early Retirement and Voluntary Redundancy
    Scheme (74k)
14. Annual Report of the Monitoring Officer
    Report (45k)
15. Standards Committee Arrangements
    Report (37k)
16. Report of the Chief Fire Officer & Chief Executive
    Report (80k)
17. Fire Futures Report - Government Response April 2011
    Report (133k)
18. Proposed Changes to the Standing Orders Relating to the Procedures
    Report (43k)
19. Membership of the Local Government Association
20. Appointment of the Treasurer
    Report (36k)

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 reports at items 21 to 23.

1. To confirm the exempt minutes of the meeting held on 10 March 2011
2. For those Members of the Resources Committee attending the meeting of 15 April 2011, to confirm the exempt minutes, and for the Authority to then note the exempt minutes of that meeting
3. Aerial Rescue Platform Implementation