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FRA Agenda and Papers - 26 September 2024

Please attend the Meeting of Derbyshire Fire & Rescue Authority to be held on Thursday 26 September 2024 at 1000 hours at the Joint Training Centre, Coach Road, Ripley, Derbyshire, DE5 3QU.

Party Political Group pre-meetings will commence from 0930 hours onwards and a room for this will be allocated by the Committee Clerk on the day. The agenda is set out below.   

PART 1 – OPEN ITEMS 

1. Public Question Time 

2. Apologies 

3. Declarations of Interest  

4. To confirm the Minutes of the Fire & Rescue Authority Meeting held on 27 June 2024 

5. To confirm the Minutes of the Inclusion & Equality Forum Meeting held on 3 September 2024 

6. To confirm the Minutes of the Brigade Managers’ Pay Review Panel held on 5 August 2024

Reports for Decision:  

7. Capital Budget Monitoring and Prudential Update 2024/25

– Mark Nash, Head of Corporate Finance/Treasurer 

8. Updated Revenue Budget 2024/25 and Revenue Budget Monitoring 2024/25 (to July 2024)

– Mark Nash, Head of Corporate Finance/Treasurer 

9. A Motion proposing the commissioning of an independent review of Derbyshire Fire & Rescue Service's approach to tackling discrimination, bullying and harassment in the workplace

– Cllr Woolley, Derbyshire Fire & Rescue Authority 

10. Local Review of Brigade Managers’ Pay for the Financial Year 2024/25

– Louise Taylor, Solicitor/Monitoring Officer & Mark Nash, Head of Corporate Finance/Treasurer 

11. Review of Members’ Allowances

– Louise Taylor, Solicitor/Monitoring Officer & Mark Nash, Head of Corporate Finance/Treasurer 

Reports for Information: 

12. Service Update from Deputy Chief Fire Officer

- DCFO Rob Taylor 

13. Members’ Allowances 2023/24

– Mark Nash, Head of Corporate Finance/Treasurer 

 

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 14 to 15. 

14. To confirm the Exempt Minutes of the Fire & Rescue Authority Meeting held on 27 June 2024 

Reports for Information: 

15. Replacement Mobilisation Solution Update - Michael Sharman, Assistant Chief Fire Officer, Nottinghamshire Fire & Rescue Service