27 November 2014

The Scottish Fire and Rescue Service Board will meet on Thursday 27 November 2014.

The next meeting of the Scottish Fire and Rescue Service Board takes place on Thursday 27 November 2014 at 10.30am at Town House, 2 Wemyssfield, Kirkcaldy, KY1 1XW.

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

Agenda

Minutes of Previous Meeting - 25 September 2014

Board Meeting Decision Log 2013-14

Action Log

 

Committee update:

Audit and Risk Assurance Committee

Service Transformation Committee

Finance & Performance Working Group

Finance & Performance Working Group Draft Notes

Employee Partnership Forum Minutes (9 October 2014)

Employee Partnership Forum Minutes (28 August 2014)

Envrionmental Policy and Strategy

Envionmental Policy and Strategy Appendix A

Environmental Policy and Strategy Appendix B

Budget Strategy 2015-16

Code of Conduct

Code of Conduct Appendix A

Strategic Assessment of Risk

Scottish Fire and Rescue Service Headquarters

Engagement Framework Report

Engagement Framework Appendix A

Engagement Framework Consultation Guidance Appendix B

Outcome of the Evaluation of the Effectiveness of the Board 2014

Annual Operating Plan 2014-15 Q2 Progress Report

Annual Operating Plan 2014-15 Q2 Progress Report Appendix A

Quarter 2 Performance Report 2014-15

Performance Report 2014

Capital Monitoring Report

Resource Budget Monitoring Report

Resource Budget Monitoring Appendix A

Resource Budget Monitoring Appendix B

Resource Budget Monitoring Appendix C

 

Share