Agenda

Members and officers must declare any pecuniary or personal interest in any business on the agenda. They should also make declarations at any stage such an interest becomes apparent during the meeting. Consideration should be given to leaving the meeting if the nature of the interest warrants it. If in doubt, contact Adrian Murphy before the meeting.

Items not on the agenda, which the Chairman of the meeting is of the opinion, should be considered as a matter of urgency by reason of special circumstances.

To confirm the previous meeting’s minutes and action log.

The Board is asked to note the report and request any further information that is required.

Administration Procedures and Performance Report - by Chief Fire Officer

The Board is asked to give feedback on the compliance checklist presented at the meeting.

Report by Chief Fire Officer

The Board is asked to note the report and the supporting policies.

Report by Chief Fire Officer

Nil to note.

The next meeting of the Board will be held on 25 March 2020.