Kent Fire & Rescue Service
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November 2015

November 2015

 

Thursday 19 November 2015, 10.30 am

Ask for:

Stuart Ballard/Marie Curry

Kent Fire and Rescue Service Training Centre,

Loose Road, Maidstone, ME15 9QB

Telephone:

(01622) 692121 ext 8206/8291

 Members:-Mr Gates (Chairman), Mr Angell (Vice-Chairman), Mrs Allen MBE, Mr Birkby, Ms Carey, Mr Carr, Mr Cowan, Mr Daley, Mr Godwin, Mr Gulvin, Mr Latchford OBE, Mr Manion 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 14 July 2015

B Items for Decision

B1. Financial Progress 2015/16

B2. Treasury Management - Mid-Year Update 2015/16

B3. Development of the 2016/17 Budget and Medium Term Financial Plan

       Presentation – Members will be asked to approve the approach being used to develop the Authority’s budget plan.

B4. Redundancy Policy for Grey Book Staff

      Redundancy Policy for Grey Book Staff - Appendix 1

B5. Members’ Code of Conduct and Standards

       Members’ Code of Conduct and Standards - Appendix 1

B6. Revised Service Orders on Premises-Sharing and Complaints

      Revised Service Orders on Premises-Sharing and Complaints - Appendix 1 

      Revised Service Orders on Premises-Sharing and Complaints - Appendix 2 

C Items for Information

C1. Reducing the Authority’s Carbon Footprint

      Reducing the Authority’s Carbon Footprint - Appendix 1

C2.External Auditors’ Annual Audit Letter 2014/15

      External Auditors’ Annual Audit Letter 2014/15 - Appendix 1

C3. Internal Audit - Mid-Year Progress Report

      Internal Audit - Mid-Year Progress Report - Appendix 1

C4. Corporate Health Performance

C5. Members’ Allowances and Activity Reports 2014/15

      Members’ Allowances and Activity Reports 2014/15 - Appendix 1 

      Members’ Allowances and Activity Reports 2014/15 - Appendix 2  

C6. Corporate Risk Monitoring

C7. Annual Report on Insurance Activity 2014/15 (including Appendix 1)

      Annual Report on Insurance Activity 2014/15 - Appendix 2

C8. Pension Board Update

      Pension Board Update - Appendix 1

      Pension Board Update - Appendix 2

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 2015

 

Please note that any 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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