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 30 January 2025 Recommendation: That the minutes of the meeting and any recorded actions held on 30 January 2025 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 |
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Internal Audit Update Purpose: To note outcome of audit activity during Quarter Three. Additional documents: |
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Grant Thornton Audit Plan For 2024/25 Accounts Purpose: To note the update from the External Auditors. Additional documents: |
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Change to Lease Accounting Policy Purpose:
To note Lease Changes. Additional documents: |
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FRIC Value for Money Report Purpose:
To note the FRIC Value For Money Report. Additional documents: |
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Annual Report on Governance Purpose:
To note Annual Report on Governance and to recommend to Fire Authority in June for note. Additional documents: |
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Member Development Annual Report and Progress against Action Plan Purpose:
To note 2024/25 Member Development Annual Report and process against action plan. Additional documents: |
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Quarterly Performance Report 2024/25 Quarter Three (October - December 2024) Purpose: To note Royal Berkshire Fire and Rescue Service’s (RBFRS) quarter three performance for the 2024/25 financial year.
Additional documents: |
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Purpose:
To note the Forward Plan. |
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Date of next meeting Thursday 10 July at 6.30pm, Lynda Kenyon Suite, RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading, Berkshire RG31 7SD.
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