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21st February 2013

Meeting of the Derbyshire Fire & Rescue Authority

The agenda items are set out in the lists below. All supporting documents for the agenda items are included in the following document.

Open Items

  1. Public Question Time.
  2. Apologies.
  3. Declarations of Interest.
  4. To confirm the Minutes of the Derbyshire Fire & Rescue Authority Meeting held on 13 December 2012.
  5. To note the Minutes of the Inclusion & Equality Forum Meeting held on 4 September 2012.
  6. To note the Minutes of the Standards Committee Meeting held on 14 September 2012.

Reports for Decision/Consideration

  1. Members' Allowances.
  2. Revenue Budget Monitoring (April - December 2012).
  3. Capital Monitoring and Prudential Update 2012/13.
  4. 2013/14 to 2016/17 Capital Programme.
  5. Revenue Budget 2013-14 and Medium Term Financial Forecast.
  6. Fire Authority Working Group Reporting Arrangements.

Reports for Information

  1. Localism Act 2011 - Community Right to Challenge.
  2. Disestablishment of the Local Authority Controlled Company.
  3. Outcomes from the IRMP Consultation Stage Two.
  4. Verbal Update Report from the Chief Fire Officer/Chief Executive.

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 that is exempt for the reasons set out in the minutes and reports at items 17 to 18.

  1. To confirm the Exempt Minutes of the Derbyshire Fire & Rescue Authority Meeting held on 13 December 2012.

Reports for Information

  1. Delegated Powers Actions - Tri-Service Control Enabling Works (contains information of a commercial nature).

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