| LANCASHIRE COMBINED FIRE AUTHORITY |
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| Monday 13 December 2010 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. Welcome to New CFA Member |
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| The Authority is asked to welcome to the meeting Councillor Dave Smith (Lab) (Blackburn with Darwen Borough Council) who has been appointed to the CFA with effect from the 27th October 2010 in place of Councillor Paul Browne (Lib Dem) following change of political control at Blackburn with Darwen Borough Council. |
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| 4. Minutes of the Last Meeting held on 20th September 2010 |
minutes |
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| 5. Educational Achievements – Bryn Bimpson |
item5 |
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6. Proceedings of NWF&RMB 22nd September 2010
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| 7. Proceedings of Resources Committee meetings held on 28th September and 30th November 2010 |
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Item 7 Appendix 1 |
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Item 7 – Appendix 2 |
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| 8. Proceedings of Audit Committee held on 29th September 2010 |
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Item 8 – Appendix 1 |
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| 9. Proceedings of Strategy Group held on 11th November 2010 |
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| 10. Proceedings of Performance Committee held on 24th November 2010 |
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Item 10 -Appendix 1 |
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| 11. Proceedings of Planning Committee held on 25th November 2010 |
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Item 11 – Appendix 1 |
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| 12. Performance Report & Action Plan 2010 – Consultation Outcomes |
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| 13. Proceedings of Member Training & Development Working Group held on 1st December 2010 |
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Item 13 -Appendix 1 |
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| 14. Fire Safety Related Prosecutions |
item14 |
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| 15. Community Fire Safety Reports |
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Item 15 – Appendix 1 |
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| 16. Capital Budget 2011/12 – 2015/16 |
To follow |
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| 17. Revenue Budget 2011/12 – 2013/14 |
To follow |
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| 18. Date of Next Meeting |
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| The next meeting of the Authority will be held on Monday 14th February 2011 at 1000 hours at Washington Hall International Training Centre, Euxton. |
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| 19. 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 this heading. |
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| 20. 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. |
