Skip to main content
Link to Search

FRA Agenda and Papers - 5 December 2024

Please attend the Meeting of Derbyshire Fire & Rescue Authority to be held on Thursday 5 December 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 Governance and Performance Working Group Meeting held on 2 September 2024

5. To confirm the Minutes of the Pensions Board Meeting held on 17 September 2024

6. To confirm the Minutes of the Fire and Rescue Authority Meeting held on 26 September 2024

7. To confirm the Minutes of the Standards Committee held on 26 September 2024

8. To confirm the Minutes of the Fire and Rescue Authority Special Meeting held on 17 October 2024

9. To confirm the Minutes of the Governance and Performance Working Group Meeting held on 25 November 2024

Reports for Decision:

10. Revenue Budget Monitoring 2024/25 (to September 2024) 

- Head of Corporate Financial Services/Treasurer, Mark Nash

11. Capital Budget Monitoring and Prudential Update 2024/25

- Head of Corporate Financial Services/Treasurer, Mark Nash

12. Medium Term Financial Strategy 2025/26 - 2028/29

- Head of Corporate Financial Services/Treasurer, Mark Nash

13. External Audit Completion Report 2021/22 and 2022/23 

- Head of Corporate Financial Services/Treasurer, Mark Nash

14. Appointment of Chief Fire Officer/Chief Executive

- Monitoring Officer, Louise Taylor

Reports for Information:

15. Service Update from Chief Fire Officer, 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 16 to 19.


16. To confirm the Exempt Minutes of the Fire & Rescue Authority Meeting held on 26 September 2024

17. To confirm the Exempt Minutes of the Fire & Rescue Authority Special Meeting held on 17 October 2024

Reports for Information:

18. Delegated Powers Report on Systel Contract

- Chief Fire Officer, Gavin Tomlinson

19. Update on Tri Service Disaggregation (late paper)

- Assistant Chief Fire Officer, Mick Sharman