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.

FRA Agenda and Papers - 30 March 2023

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

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

9) Pay Policy Statement 2023/24

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

11) Revised Key Performance Measures and Targets 2023/24

Reports for Information:

12) Update from Chief Fire Officer/Chief Executive

PART 2 – EXEMPT ITEMS

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

Reports for Decision:

14) Mobilising Governance Role

15) Verbal Update - Bakewell Incident Accident Investigation