30 August 2018

The next meeting of the Scottish Fire and Rescue Service Board takes place on Thursday 30 August 2018 at 10.00 am in the North West Castle Hotel, Port Rodie, Stranraer DG9 8EH

Agenda

Minutes of Previous Meeting 28 June 2018

Action Log

Decision Log

Chair's Report

Chief Officer's Report

Deputy Chief Officer - Service Transformation Update

Resource Budget Monitoring Report

Capital Budget Monitoring Report

Board Member Appointments and Review of Committee Structure

Review of Members Code of Conduct

SFRS Governance and Accountability Framework Review

Strategic Plan Development 2019-22

Annual Operating Plan 2018/19 Q1 Progress Report

Board Summary Performance Report Q1 2018-19

 

Committee Reports:

Audit and Risk Assurance Committee - draft minutes 14 June 2018

Service Delivery Committee - draft minutes 3 July 2018

Integrated Governance Group - draft minutes 14 June 2018

 

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