Kent Fire & Rescue Service
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November 2013

Agenda

Kent and Medway Fire and Rescue Authority General Purposes Committee

Tuesday 19 November 2013, 10.30 am

                                          Ask for:

Stuart Ballard/Marie Curry

Kent Fire and Rescue Service HQ,

The Godlands, Tovil, Maidstone, ME15 6XB

                                    Telephone:

(01622) 692121 x8206/8291

Members:-  Mr Gates (Chairman), Mr Angell (Vice-Chairman), Mrs Allen, Mr Birkby, Ms Carey, Mr Cowan, Mr Daley, Mr Godwin, Mr Heale, Mr Hewett, Mr Manion, Mr Mason and Mrs Stockell.

                                                                                                        

                                                                                               UNRESTRICTED ITEMS

                                                       (During these items the meeting is likely to be open to the public)

A         Routine Business

A1.       Membership and Substitutes

A2.       Declarations of Interest in Items on this Agenda

A3.       Minutes of Meeting held on 27 June 2013

B         Items for Decision

B1.       Treasury Management Mid-Year Update and Strategy Proposals for 2014/15

             Treasury Management Mid-Year Update and Strategy Proposals for 2014/15 - Appendix 1

B2.       Budget Monitoring 2013/14

B3.       Development of the Medium Term Financial Plan 2014-19

B4.       Proposed Future Insurance Arrangements

B5.       Proposed Changes to Authority Policies

B6.       Proposed Change to Code of Conduct for Members and Annual Report on Standards

             Proposed Change to Code of Conduct for Members and Annual Report on Standards - Appendix 1

B7.       Changes to Firefighters’ Pension Schemes

             Changes to Firefighters’ Pension Schemes - Appendix 1

             Changes to Firefighters’ Pension Schemes - Appendix 2

             Changes to Firefighters’ Pension Schemes - Appendix 3  

C         Items for Information

C1.      External Auditor’s Annual Audit Letter 2012/13

            External Auditor’s Annual Audit Letter 2012/13 - Appendix 1

C2.      Internal Audit Mid-Year Progress Report

            Internal Audit Mid-Year Progress Report - Appendix 1 

C3.      Corporate Risk Monitoring

C4.      Annual Report on Insurance Activity 2012/13

            Annual Report on Insurance Activity 2012/13 - Appendix 1

C5.      Members’ Allowances and Members’ Activity 2012/13

            Members’ Allowances and Members’ Activity 2012/13 - Appendix 1

            Members’ Allowances and Members’ Activity 2012/13 - Appendix 2

C6.      Workplace Performance Monitoring

D         Urgent Business

D1.      Urgent Action since Last Meeting

D2.      Other Items which the Chairman Decides are Urgent

 

                                                                                               EXEMPT ITEMS

                                       (At the time of preparing this agenda there were no exempt items.  During any

                                       such items which may arise the meeting is likely NOT to be open to the public).

 

Stuart Ballard

Clerk to the Authority

7 November 2013

 

Please note that the background papers referred to in the accompanying reports may be inspected by arrangement with the Lead/Contact Officer named on each report.

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