28 June 2018

The next meeting of the Scottish Fire and Rescue Service Board takes place on Thursday 28 June 2018 at 10.00 am in Braidwood Suite, Scottish Fire and Rescue Service Headquarters, Westburn Drive, Cambuslang, G72 7NA.

Papers for consideration at the meeting:-

Agenda

Minutes of meeting - 26 April 2018

Action Log

Decision Log

Chair's Report

Chief Officer's Report

Deputy Chief Officer update - Transformation

Resource Budget Monitoring Report - May 2018

Capital Budget Monitoring Report - May 2018

West Asset Resource Centre Business Case

Arrangements for reviewing the Effectiveness of The Board

Board and Committee related Governance Items - Review of Standing Orders

Board Approach to Stakeholder Engagement

Performance Management Framework - Corporate Performance Measures

Board Performance Scorecard Reporting - Quarter 4

Audit and Risk Assurance Committee Audit Annual Report 2017/18 to the Accountable Officer

 

Committee Reports:

Transformation & Major Projects Committee: Draft Minutes of Meeting: 10 May 2018

Integrated Governance Group: Draft Minutes of Meeting 10 April 2018

Staff Governance Committee: Draft Minutes of Meeting: 7 June 2018

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