23rd February 2012
Meeting of the Derbyshire Fire & Rescue Authority - Agenda
The agenda items are set out in the lists below. All supporting documents for the agenda items are included in the document below.
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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
- Public Question Time
- Apologies
- Declarations of Interest
- To confirm the Fire & Rescue Authority Minutes of the Meeting held on 15 December 2011
- To note the Minutes of the Inclusion and Equality Forum Meeting on 11 October 2011
- To note the Minutes of the Governance and Performance Working Group Meeting on 10 November 2011
Reports for Decision
- Revenue Budget Monitoring April to December 2011
- Capital Monitoring and Componentisation Policy 2011/12
- Revenue Budget 2012/13 and Medium Term Financial Forecast for 2013/14 to 2015/16
- Capital Programme, Prudential Code Report & Treasury Management Strategy
- Securing Funding for Domestic Sprinklers for Vulnerable People (plus DVD Presentation)
Reports for Information
- Report of Chief Fire Officer & Chief Executive
- Retained Duty System - Recent Developments
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 14 to 17.
- To confirm the Exempt Minutes of the Meeting held on 15 December 2011
Reports for Decision
- Replacement Appliances (Contains information of a sensitive and commercial nature)
- Brigade Managers' Pay (Contains information relating to labour relations)
Reports for Information
- Delegated Powers Actions (Acceptance of Tenders) - Refurbishment of Long Eaton Fire Station (Contains information of a sensitive and commercial nature)
