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14 February 2019

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. Public Question Time
  2. Apologies
  3. Declarations of Interest
  4. To confirm the Minutes of Derbyshire Fire & Rescue Authority Meeting held on 6 December 2018

Reports for Decision:

  1. Revenue Budget Monitoring 2018/19 (to November 2018) – Director of Finance/Treasurer, Simon Allsop
  2. Capital Monitoring 2018/19, Capital Programme 2019/20 – 2022/23 and Prudential Code Report & Treasury Management Strategy – Director of Finance/Treasurer, Simon Allsop
  3. Revenue Budget 2019/20 and the Medium Term Financial Plan for 2019/20 to 2022/23 - Director of Finance/Treasurer, Simon Allsop

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 of Chief Fire Officer/Chief Executive

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 10.

  1. To confirm the Exempt Minutes of the Fire & Rescue Authority Meeting held on 6 December 2018

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