| LANCASHIRE COMBINED FIRE AUTHORITY |
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| Monday 14 February 2011 in Main Hall, Service Training Centre, Euxton, commencing at 1000 hours |
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| If you have any queries regarding the agenda papers or require any further information please initially contact Chris Keely on (01772) 866908 and he will be pleased to assist. |
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| AGENDA |
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| PART 1 |
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| 1. Apologies For Absence |
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| 2. Disclosure Of Personal And Prejudicial Interests |
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| Members are asked to consider any personal/prejudicial interests they may have to disclose to the meeting in relation to matters under consideration on the agenda. |
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| 3. Chairman’s Welcome and Introduction |
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| Standing item. |
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| 4. Minutes of the Last Meeting held 4th January 2011 |
cfamins04.01.11 |
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| 5. Prince’s Trust Celebrate Success -Young Achiever of the Year UK Finanlist Katey England |
item5 |
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6. Audit Committee Proceedings 26th January 2011
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| 7. Treasury Management Strategy 2011/12 |
item7 |
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| 8. Reserves and Balances Policy |
item8 |
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| 9. Capital Budget 2011/12 – 2015/16 |
item9 |
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| 10. Revenue Budget 2011/12 – 2014/15 |
item10 |
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item10appendix1 |
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item10appendix2 |
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item10appendix3 |
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| 11. Proposed Service Delivery Framework for Lancashire Fire and Rescue Service (LFRS) |
item11 |
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item11appendix 1 |
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item11app2 |
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item11appendix3 |
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| 12. Community Fire Safety Reports |
item12 |
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item12appendix1 |
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| 13. Date of Next Meeting |
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| The next meeting of the Authority will be held on Monday 18th April 2011 at 1000 hours at Washington Hall International Training Centre, Euxton. |
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| 14. Urgent Business |
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| 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 theis heading. |
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| 15. Exclusion of Press and Public |
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| 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. |