25 September 2014

The Scottish Fire and Rescue Service Board will meet on Thursday 25 September 2014.

The next meeting of the Scottish Fire and Rescue Service Board takes place on Thursday 25 September 2014 at 10am at the Cairndale Hotel, English Street, Dumfries, DG1 2DF.

The papers that will be considered at this meeting are as follows:

Agenda

Minutes of Previous Meeting - 31 July 2014

Board Meeting Decision Log 2013-14

Action Log

Committee Update:

Audit and Risk Assurance Committee Update

Local Stakeholder and Engagement Committee Update

Local Stakeholder and Enagement Committee Draft Minutes - 10 September 2014

Service Transformation Committee Update

Service Transformation Committee Draft Minutes - 11 September 2014

Service Transformation Commitee Blueprint Routemap Appendix 5

Finance and Performance Working Group Update

Draft New Format Quarterly Performance Covering Report

Quarter1 Performance Report draft new format Appendix 1

Finance & Performance Working Group Draft Notes - 27 August 2014

Employee Partnership Forum Approved Minutes - 27 August 2014

Digital Strategy Report | Digital Strategy Appendix

Corporate Risk Register 2014/15 | Corporate Risk Register Appendices

People and Organisation Development Strategy 2014 Report

POD Directorate Strategy 2014-16

Appendum to Voluntary Early Retirement/Serverance Policy and Procedure

Strategic Approach to National Risk Reduction

Annual Operating Plan 2014/15: Quarter One Progress Report 

Annual Operating Plan 2014/15 Appendix 1

Quarter One Performance Report 2014/15

Quarter One Performance Report 2014/15 Appendix 1

Capital Monitoring Report 2014/15 (August 2014)

Resource Budget Monitoring Report (August 2014)

Resource Budget Monitoring Appendix A

Resource Budget Monitoring Appendix B

DCLG: Fire Statistics Great Britain 2012-13

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