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 246 KBVenue: RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading RG31 7SD
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Apologies for Absence Apologies received from Councillors Alistair Auty and Carol Jackson – Doerge. |
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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 6 December 2016 Recommendation: That the Minutes of the meeting held on 6 December 2016 be confirmed as a correct record and signed by the Chairman. |
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Consideration of any matters properly referred to this Committee for decision |
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Internal Audit Update and 2017/18 Pan Purpose: To inform the Committee of the outcome of audit activity during 2016/17 and to consider the audit plan for 2017/18. Additional documents: |
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External Audit Update Purpose: To provide the Committee with an update from the External Auditors.
Additional documents: |
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Accounting Policy Change - Asset Valuations Purpose:
To approve a change in the accounting policy for the valuation of Property, Plant and Equipment.
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Emergency Services Mobile Communications Programme Update Purpose: To receive for note an update on Emergency Services Mobile Communications Programme.
Additional documents: |
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Pension Board Update Purpose: To receive an annual update from the Pension Board. |
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Annual Report on Governance Purpose: To consider the annual report on Governance for submission to the Fire Authority.
Additional documents: |
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Quarterly Performance Report (2016/17) - Quarter 3 (October - December 2016) Purpose: To provide the Committee with an overview of Royal Berkshire Fire and Rescue Service’s (RBFRS) third quarter (October – December 2016) performance for the 2016/17 financial year. Quarterly Performance Report (Appendix A) circulated under a separate cover.
Additional documents: |
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Date of next meeting Thursday 27 July 2017 at 6.30pm, Room 301, RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading, Berkshire RG31 7SD. |