Kent Fire & Rescue Service
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November 2014

Tuesday 18 November 2014, 10.30am

     

Unrestricted items

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

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

A. Routine business

A1. Membership and Substitutes - To note that Mr Turpin has been appointed to serve on the Committee in place of Mr Carr.   

A2. Declarations of Interest in Items on this Agenda  

A3. Minutes of Meeting held on 25 June 2014

B.  Items for decision  

B1. Financial Progress 2014/15   

B2. Development of the 2015/16 Budget and Medium Term Financial Plan  

B3. Pensions Issues   

B4. Treasury Management Mid-Year Update and Strategy Proposals 

B5. Publication and Retention Scheme                  

        Publication and Retention Scheme - Appendix 1               

        Publication and Retention Scheme - Appendix 2               

       Publication and Retention Scheme - Appendix 3                  

C.  Items for information

C1.  Corporate Health Performance

C2. External Auditors' Annual Audit Letter 2013/14 

       External Auditors' Annual Audit Letter Appendix 1

C3. Internal Audit Mid-Year Progress Report  

      Internal Audit Mid-Year Progress Report Appendix 1

C4. Corporate Risk Monitoring  

C5. Annual Report on Members’ Standards, Allowances and Activity 2013/14       

      Annual Report on Members' Standards, Allowance and Activity 2013/14 - Appendix 1      

      Annual Report on Members' Standards, Allowance and Activity 2013/14 - Appendix 2            

C6. Annual Report on Insurance Activity 2014/15  

C7. Environmental Update

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
6 November 2014 

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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