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 216 KBVenue: RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading RG31 7SD. View directions
| No. | Item |
|---|---|
|
Appointment of Chair for 2024/25 |
|
|
Appointment of Vice-Chair for 2024/25 |
|
|
Apologies |
|
|
Introductions (including changes of membership, if any) |
|
|
Declarations of Interest |
|
|
Minutes and recorded actions of the last meeting held on Monday, 18 March 2024 |
|
|
Questions from Members (written questions) |
|
|
Matters Arising |
|
|
Questions Submitted Under Standing Order 9.5 (questions from members of the public) |
|
|
Annual Report 2023/24 Purpose:
To note the annual report. |
|
|
TVFCS Budget Outturn 2023/24 Purpose:
To note the revenue outturn position, capital outturn and TVFCS Renewal Fund year-end position. Additional documents: |
|
|
TVFCS Cost Apportionment Model Purpose:
To note the revised cost apportionment figures, which will be applied to the TVFCS 2025/26, 2026/27 and 2027/28 Revenue budgets. Additional documents: |
|
|
TVFCS Performance Monitoring Q4 Annual Report 2023/24 Purpose:
To note TVFCS Q4 Annual Performance Monitoring Report for 2023/24. |
|
|
Date of Next Meeting Members / Officers Workshop – Wednesday 18 September 2024, 11am at RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading RG31 7SD.
Thursday 12 December 2024, 2pm at RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading RG31 7SD. |