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26th September 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 Derbyshire Fire & Rescue Authority Minutes of the Annual General Meeting held on 20 June 2013
  5. To confirm the Minutes of the Inclusion & Equality Forum Meeting held on 3 September 2013
  6. To confirm the Minutes of the Governance & Performance Working Group Meeting held on 9 September 2013
  7. To confirm the Minutes of the Standards Committee Meeting held on 13 September 2013

Reports for Decision:

  1. Revenue Budget Monitoring (April 2013 - July 2013)
  2. Capital Monitoring and Prudential Update 2013/2014
  3. Final Approval of Statement of Accounts 2012/13
    • A quick guide has been attached to this paper to assist Members' understanding of the Statement of Accounts
  4. Annual Report 2012/13

Reports for Information

  1. Members Allowances 2012-13
  2. Verbal Update 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 14 to 15.

  1. To confirm the Exempt Fire & Rescue Authority Minutes of the Annual General Meeting held on 20 June 2013.

Reports for Decision

  1. Transforming Service Delivery for 2022 and Beyond 'Fit to Respond'.

There are no Exempt Reports for Information.

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