26 September 2013

The meeting will take place on Thursday, 26 September 2013 at 11.00am at North Anderson Drive Fire Station, 19 North Anderson Drive, Aberdeen, AB15 6DW.

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

Agenda

Minutes of Previous Meeting - 27 June 2013

Action/Decision log

Chair's Report (verbal update) 

Chief Officer's Report (verbal update) 

Committee Update

Strategic Plan 2013-2016

Strategic Intent 

SFRS Quarter One Review

Annual Operating Plan Progress Report

Statement of Accounts 2012/13

HFSV Policy and Procedure

HR/Payroll Business Case

Standing Orders for the Regulations of Contracts

Provided Car Scheme Policy

Resource Budget Monitoring Report

Capital Monitoring Report

Pension Administration Arrangements

Policies and Procedures Update

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