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.
PDF 334 KB| No. | Item |
|---|---|
|
Representative Bodies Purpose: The Chair 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 Chair at the commencement of the meeting of those Agenda items they wish to speak to. |
|
|
Apologies for Absence Apologies received from |
|
|
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. |
|
|
Minutes of the meeting held on 16 October 2023 Purpose: That the Minutes of the meeting and any recorded actions held on 16 October 2023, be confirmed as a correct record and signed by the Chair. |
|
|
Receipt of Announcements Recommendation: To receive announcements from the Chair and / or Chief Fire Officer. |
|
|
Issues arising from the Audit and Governance Committee Recommendation: To receive a verbal update on the Authority’s external audit, referred by the Audit and Governance Committee.
|
|
|
ICT Hardware Replacement Purpose:
To approve the expenditure of £107,000 on end-user equipment. |
|
|
2023/24 Budget Monitoring - Quarter Two To note the estimated revenue outturn and to receive an update on capital projects at the end of Quarter Two 2023/24 (July – September 2023).
Additional documents: |
|
|
Quarter Two Appliance Availability by Crewing to Meet Corporate Measures 16 and 17 Purpose:
To note Appliance Availability by Crewing to Meet Corporate Measures 16 and 17. |
|
|
Recommendation:
To note the Forward Plan. |
|
|
Date of next meeting Tuesday, 6 February 2024, 6.30pm at RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading RG31 7SD. |
|
|
Exclusion of the 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 Paragraphs 1, 2 and 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.
Categories of ‘Exempt Information’ under Schedule 12A of the Local Government Act 1972. |
|
|
Part II Minutes of the meeting held on 16 October 2023 Purpose:
That the Part II Minutes of the meeting and any recorded actions held on 16 October 2023 be confirmed as a correct record and signed by the Chair. |