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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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 23 January 2023 Recommendation: That the Minutes of the meeting and any recorded actions held on 23 January 2023, 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 an update on audit activity together with the draft Audit Plan for 2023/24. Additional documents: |
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External Audit Update Purpose: To note the update from the auditors. |
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Annual Report on Members Development Purpose:
To note the Annual Report on Members Development and recommend 2023-2027 Member Development Strategy to the Fire Authority for approval (Appendix C). Additional documents: |
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Annual report on Governance Purpose:
To note the Annual report on Governance and recommend to Fire Authority for approval.
Additional documents: |
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Quarterly Performance Report 2022/23 Quarter Three (October - December) Purpose: To note Royal Berkshire Fire and Rescue Service (RBFRS) third quarter (October-December 2022) performance for the 2022-23 financial year.
Additional documents: |
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Purpose:
To note the Forward plan. |
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Date of next meeting Tuesday 25 July 2023, at 6.30pm, Royal Berkshire Fire and Rescue Service (RBFRS) Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading, Berkshire RG31 7SD.
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