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15 February 2018

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.

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PART 1 - OPEN ITEMS

  1. Apologies
  2. Declarations of Interest
  3. Public Question Time
  4. To confirm the Minutes of Derbyshire Fire & Rescue Authority Meeting held on 7 December 2017
  5. To confirm the Minutes of the Governance & Performance Working Group Meeting held on 13 November 2017
  6. To confirm the Minutes of the Standards Committee Meeting held on 7 December 2017

Reports for Decision:

  1. Revenue Budget Monitoring 2017/18 (April 2017 to December 2017) – Director of Finance/Treasurer, Simon Allsop
  2. Revenue Budget 2018/19 and the Medium Term Financial Plan for 2018/19 to 2021/22 – Director of Finance/Treasurer, Simon Allsop
  3. Capital Monitoring 2017/18, Capital Programme 2018/19 to 2021/22, Prudential Code Report and Treasury Management Strategy – Director of Finance/Treasurer, Simon Allsop
  4. Review of Special Appliances within Derbyshire Fire & Rescue Service – Deputy Chief Fire Officer, Gavin Tomlinson

Please note reports for information are not provided in hard copy format; these reports are only contained in the electronic version emailed to Members. The Chair will 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 Chief Fire Officer/Chief Executive, Terry McDermott

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 items 12 to 13.

  1. To confirm the Exempt Minutes of the Fire & Rescue Authority Meeting held on 7 December 2017

Reports for Decision:

  1. Business Continuity Planning (Resilience) - Chief Fire Officer/Chief Executive, Terry McDermott

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