Thursday 26 November 2015 in the Main Conference Room, Service Headquarters, Fulwood commencing at 1000 hours




If you have any queries regarding the agenda papers or require any further information please initially contact Diane Brooks on (01772) 866720 and she will be pleased to assist.

PART 1 (open to press and public) 

Chairman's Announcement – Openness of Local Government Bodies Regulations 2014


Any persons present at the meeting may photograph, film or record the proceedings, during the public part of the agenda.  Any member of the press and public who objects to being photographed, filmed or recorded should let it be known to the Chairman who will then instruct that those persons are not photographed, filmed or recorded.

1.      Apologies For Absence 
2.      Disclosure of Pecuniary And Non-Pecuniary Interests 
Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the agenda. 

3.      Minutes of the Last Performance Committee Meeting held on 3 September 2015


4.     Performance Management Information for 2nd  Quarter 2015/16 

Attached including Appendix 1


5.     Date of Next Meeting 

The next meeting of the Committee will be held on Thursday 17 March 2016 at 1000 hours in the Main Conference Room at Lancashire Fire and Rescue Service HQ, Fulwood


Further meetings are scheduled for 9 June 2016 and 15 September 2016. Further meeting have also been proposed 1 December 2016

6.      Urgent Business 

An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member's intention to raise a matter under this heading.

7.         Exclusion of Press and Public 

The Authority is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item.