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.
No. | Item |
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Apologies for Absence |
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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 17 October 2022 Recommendation: That the Minutes of the meeting and any recorded actions held on 17 October 2022, be confirmed as a correct record and signed by the Chair. |
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Consideration of any matters properly referred to this Committee for decision Purpose:
There were no matters referred to this Committee for decision. |
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Internal Audit Update Purpose:
To note the findings as presented in RSM’s Progress Report. Additional documents: |
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External Audit Update Purpose:
To note the update from External Auditors. |
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Emergency Services Mobile Communications Programme Presentation Purpose: To receive an update on Emergency Services Mobile Communications Programme.
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Annual Statement of Assurance 2021/22 Purpose:
To agree the draft Royal Berkshire Fire Authority Statement of Assurance 2021/22. Additional documents: |
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Royal Berkshire Fire Authority - Pay Policy Statement 2023/24 Purpose:
To note and recommend the draft Pay Policy Statement for Fire Authority approval. Additional documents: |
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Local Pension Board Update Purpose:
To approve the revised Terms of Reference, the membership of the Pension Board and to note the Local Pension Board’s six-monthly update. Additional documents: |
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Gender and Ethnicity Pay Gap Reports 2022 Purpose:
To note the Gender and Ethnicity Pay Gap reports and EDI Action Plan, and agree that the Gender and Ethnicity Pay Gap reports are published on rbfrs and gov.uk website. Additional documents: |
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Equal Pay Audit 2022 Purpose:
To note the contents of the report and the actions arising from the audit. Additional documents: |
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Quarterly Performance Report 2022-23 Quarter Two (July - September 2022) Purpose: To receive for note an overview of Royal Berkshire Fire and Rescue Service’s (RBFRS) quarter two performance for the 2022/23 financial year.
Additional documents: |
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Recommendation:
To note the Forward Plan. |
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Date of next meeting Tuesday 28 March at 6.30pm, RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading, Berkshire RG31 7SD.
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