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21st March 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. Presentation of Critical Incident Support - D Johal, Senior HR Partner (Member Development)
  5. To confirm the Minutes of the Derbyshire Fire & Rescue Authority Meeting held on 21 February 2013
  6. To confirm the Minutes of the Standards Committee Meeting held on 14 December 2012
  7. To confirm the Minutes of the Inclusion & Equality Forum Meeting held on 22 January 2013
  8. To confirm the Minutes of the Governance & Performance Meeting held on 18 February 2013

Reports for Decision

  1. Charging and Trading Review
  2. Integrated Risk Management Plan 2013
  3. Performance Measures 2013-2016
  4. 2013/14 - 2016/17 Capital Programme, Prudential Code Report & Treasury Management Strategy (to include presentation)
  5. a)ICT Strategy Review 2013
    b)Membership of Corporate Associations

Reports for Information

  1. Corporate Communications Approach 2013

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 15 to 17.

  1. To confirm the Exempt Minutes of the Derbyshire Fire & Rescue Authority Meeting held on 21 February 2013

Reports for Decision

  1. Pay Policy Review (contains information relating to labour relations)

Reports for Information

  1. Introduction of a Strategic Approach to Land Management (contains information of a commercial nature)

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