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 255 KBVenue: RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading RG31 7SD. View directions
Contact: Committee Team Email: committeeteam@rbfrs.co.uk or 0118 938 4611 / 0118 938 4613
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Apologies for Absence Apologies for lateness received from Councillor Tony Linden. |
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Declarations of Interest Purpose: To receive Declarations of Interest from Councillors 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 4 November 2019 Recommendation: That the minutes of the meeting held on 4 November 2019 be confirmed as a correct record and signed by the Chairman. |
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Internal Audit Update Purpose: To recieve for note an update on the 2019/20 Internal Audit Programme. Additional documents: |
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External Audit Update Purpose: To receive for note a verbal update from the External Auditor and to agree the recommendation in the report. |
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Budget and Medium Term Financial Plan Assumptions Presentation Purpose: To receive a presentation on the latest information relating to 2019/20 Budget and Medium Term Financial Assumptions. |
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Royal Berkshire Fire Authority - Pay Policy Statement 2020/2021 Purpose: To note the draft Pay Policy Statement 2020/21 and recommend to Fire Authority for approval. Additional documents: |
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Pension Board - 6 Monthly Report Purpose: To receive for note an update on the activities of the Local pension Board (for all firefighter pension schemes) and relevant aspects of pension administration. |
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Emergency Services Mobile Communications Programme (ESMCP) Update Purpose: To receive for note an update on Emergency Services Mobile Communications Programme.
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Quarterly Performance Report- Quarter 2 Purpose: To provide the Committee with an overview of Royal Berkshire Fire and Rescue Service’s (RBFRS) Quarter 2 Performance for the 19/20 financial year. Quarter 2 Performance Report Appendix A is printed on a separate cover.
Additional documents: |
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Date of next meeting Thursday, 26 March 2020 at 6.30pm, Lynda Kenyon Suite, RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading, Berkshire RG31 7SD.
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