31 March 2016

The next meeting of the Scottish Fire and Rescue Service Board takes place on Thursday 31 March 2016 at 10.00am at SFRS Training Centre, Perth, PH11 1PL.

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

 

Agenda

Minutes of Meeting - 28 January 2016

Minutes of Meeting - 10 March 2016

Rolling Action Log

Decision Log

Resource Budget Monitoring Report - February 2016

Capital Budget Monitoring Report - February 2016

Resource Budget 2016/17

Capital Budget 2016/17

Draft Annual Operating Plan 2016/17

Out of Hospital Cardiac Arrest

2015/16 Review of Committees

Review of Chargeable Services and Revision of Rates

Strategic Intent -  Lauriston Place, Edinburgh

Findings from the Reform Process

 

Committee Reports:

Audit and Risk Assurance Committee Highlight Report

Engagement Committee Highlight Report

Performance Committee Highlight Report

Performance Committee Workshop Highlight Report

Service Transformation Committee Highlight Report

Staff Governance Committee Highlight Report

Remuneration, Appointments and Nominations Sub Committee Highlight Report

Performance Management Arrangements - Senior SFRS Staff

Remuneration, Appointments and Nominations Sub Committee Terms of Reference

 

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