29 May 2014

The Scottish Fire and Rescue Service Board will meet on Thursday, 29 May 2014.

The next meeting of the Scottish Fire and Rescue Service Board takes place on Thursday 29 May at 10am in Kingsmills Hotel, Culcabock Road, Inverness, IV2 3LP.

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

Agenda

Minutes of Previous Meeting - 27 March 2014

Action Log

Board Meeting - Decision Log 2013-14

ARAC Board Update

Service Transformation Committee Update

Local Stakeholder and Engagement Committee Update

Finance and Performance Working Group Update

Revised Model Code of Conduct for Board Members

Revised Model Code of Conduct Appendix A

Board Forward Plan of Business 2014-15

Draft Board Forward Plan 2014-2015 Appendix 1

Procurement Performance Report 2013-14

Change Management Process

Interim Firefighter Fitness Standards

Interim Firefighter Fitness Standards Appendix 1

Capital Monitoring Report - April 2014

Resource Budget Monitoring Report

Resource Budget Monitoring Report Appendix A

Resource Budget Monitoring Report Appendix B

 

 

 

 

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