Agenda
Reducing the spread of respiratory infections, including COVID-19
A regular and thorough cleaning and hygiene regime is the most effective way of limiting the spread of respiratory infections. Please continue to follow the cleaning regimes when attending meetings by washing hands regularly and using hand sanitisers available across our sites.
Face masks or coverings are optional when attending meetings. Visitors are welcome to wear face masks or coverings as a precaution and everyone should be considerate of those that choose to do so.
A limited number of printed copies of the agenda pack will be available on the day of the meeting. Please access the RBFRS website for a digital copy.Fire Authority meetings are recorded and made available on rbfrs website. Committee meetings are not recorded.
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Representative Bodies Purpose: The Chairman may, at his discretion, invite the Representative Bodies present to address the Management Committee once on any Part I item, on the prerequisite that the Representative Bodies advise the Chairman at the commencement of the meeting of those Agenda items they wish to speak to. |
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Apologies for Absence Apologies received from |
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Declarations of Interest Purpose: To receive Declarations of Interest from Members relating to items to be considered at the meeting, in accordance with the provisions of the Fire Authority’s Local Code of Conduct, and any from Officers. |
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Minutes of the meeting held on 5 April 2022 Purpose: That the minutes of the meeting and any recorded actions held on 5 April 2022, be confirmed, as a correct record and signed by the Chairman. |
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Receipt of Announcements Recommendation: To receive announcements from the Chairman and / or Chief Fire Officer. |
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Issues arising from the Audit and Governance Committee Recommendation: That it be noted that no reports have been referred by the Audit and Governance Committee. |
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Capital Works Programme Update - Presentation Purpose:
To receive a presentation on the minor capital works programme. |
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2021/22 Provisional Outturn Purpose: To receive for note the provisional 2021/22 revenue and capital outturn positions.
Additional documents: |
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Proposed Fire and Rescue Services Inspection Programme and Framework 2023/24 Purpose:
To note the response from Royal Berkshire Fire and Rescue to the recent consultation on the proposed inspection programme and framework 2023/24. Additional documents: |
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Appliance Availability by Crewing to Meet Corporate Measures 15 and 16 Purpose:
To receive for note Quarter Four performance on Whole-time Duty and On-Call Appliance Availability. |
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Purpose:
To note the Forward Plan. |
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Date of next meeting Tuesday 11 October 2022, 6.30pm, at RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading RG31 7SD. |
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Exclusion of Public Recommendation:
To Resolve that under Section 100(A)(4) of the Local Government Act 1972 (as amended), the public be excluded from the meeting for the following Agenda Items on the grounds that they involve the likely disclosure of exempt information, as defined in the Paragraph 3 of Part I of Schedule 12A of the said Act indicated and is exempt information if, and so long as, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
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Part II Minutes of the meeting held on 5 April 2022 Recommendation:
That the Part II Minutes of the meeting and any recorded actions held on 5 April 2022, be confirmed, as a correct record and signed by the Chairman. |