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13th February 2014

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 Meeting held on 12 December 2013.
  5. To confirm the Minutes of the Standards Committee Meeting held on 12 December 2013
  6. To confirm the Minutes of the Inclusion & Equality Forum Meeting held on 21 January 2014

    Reports for Decision:

  7. Revenue Budget 2014/15 and the Medium Term Financial Forecast for 2014/15 to 2017/18
  8. 2014/15 to 2017/18 Capital Programme, Prudential Code Report and Treasury Management Strategy
  9. Revenue Budget Monitoring (October to December 2013)
  10. Transforming Service Delivery 'Fit to Respond 2022 and Beyond' Consultation Feedback Report
  11. Transforming Service Delivery 'Fit to Respond 2022 and Beyond' Proposals

    Reports for Information

  12. Chief Fire Officer/Chief Executive Verbal Update

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 13 to 14.

  1. To confirm the Exempt Fire & Rescue Authority Minutes of the Meeting held on 12 December 2013

    Reports for Decision

  2. Pay Policy Statement 2014/15 (contains information relating to labour relations)

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