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16 March 2017

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.

PART 1 - OPEN ITEMS

  1. Public Question Time
  2. Apologies
  3. Declarations of Interest
  4. To confirm the Minutes of Derbyshire Fire & Rescue Authority Meeting held on 23 February 2017
  5. To confirm the Minutes of the Governance & Performance Meeting held on 20 February 2017

Reports for Decision:

  1. Integrated Risk Management Plan 2017-21 – Area Manager Judi Beresford
  2. Brigade Managers’ Pay Review – Solicitor/Monitoring Officer, Louise Taylor and Director of Finance/Treasurer, Simon Allsop
  3. Pay Policy Statement 2017/18 – Solicitor/Monitoring Officer, Louise Taylor and Director of Finance/Treasurer, Simon Allsop
  4. Membership of Local Government Association (LGA) – Solicitor/Monitoring Officer, Louise Taylor

Please note reports for information will no longer be provided in hard copy format; these reports will only be contained in the electronic version emailed to Members. The Chair will continue to table these reports for discussion and offer the opportunity to raise questions; at this point the reports will also be displayed on the screen.

Reports for Information:

  1. Verbal update from the Chief Fire Officer/Chief Executive, Terry McDermott
  2. Verbal update on the Policing & Crime Act 2017 – Solicitor/Monitoring Officer Louise Taylor
  3. Verbal update on DFRS Establishment – Area Manager Judi Beresford
  4. Report on the Office of Surveillance Commissioner Inspection – Regulation of Investigatory Powers Act 2000 – Solicitor/Monitoring Officer Louise Taylor

PART 2 – 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 item 15.

  1. To confirm the Exempt Minutes of the Fire & Rescue Authority Meeting held on 23 February 2017

Exempt Reports for Decision:

Exempt Reports for Information:

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