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FRA Agenda and Papers - 30 March 2023

MEETING OF THE DERBYSHIRE FIRE & RESCUE AUTHORITY
1000 HOURS - THURSDAY 30 MARCH 2023
JOINT TRAINING CENTRE, COACH ROAD, RIPLEY, DE5 3RS.

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.

PART1 - OPEN ITEMS

1) Public Question Time

2) Apologies

3) Declaration of Interests

4) Confirm the Minutes of the Meeting held on 9 February 2023 

5) Confirm the Minutes of the GPWG Meeting held on 27 February 2023 

6) Confirm the Minutes of the I&E Meeting held on 7 March 2023 

Reports for Decision:  

7) Revenue Budget Monitoring 2022/23 (as at January 20323), Updated Revenue Budget 2023/24 and Updated Medium Term Financial Plan 2023/24 to 2026/27

– Head of Corporate Financial Services, Mark Nash  

8) Capital Programme Monitoring 2022/23 (as at January 2023)

– Head of Corporate Financial Services, Mark Nash 

9) Pay Policy Statement 2023/24

- Head of Corporate Financial Services, Mark Nash & Solicitor/Monitoring Officer, Louise Taylor

10) Our Plan 2023-2026 and Year 1 Programme of Work

- Area Manager, Davinder Johal

11) Revised Key Performance Measures and Targets 2023/24

- Area Manager, Paul Moreland

Reports for Information: 

12) Update from Chief Fire Officer/Chief Executive

- Gavin Tomlinson

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 13 to 15.

13) To confirm the Exempt Minutes of the Fire & Rescue Authority Meeting held on 9 February 2023

Reports for Decision:

14) Mobilising Governance Role

- Chief Fire Officer/Chief Executive, Gavin Tomlinson

15) Verbal Update - Bakewell Incident Accident Investigation

- Chief Fire Officer/Chief Executive, Gavin Tomlinson