30 July 2015

The next meeting of the Scottish Fire and Rescue Service Board, which takes place on Thursday 30 July 2015 at 9.30am in SFRS Training Centre, Westburn Drive, Cambuslang, G72 1AA.

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


Draft Minutes

Decision Log

Rolling Action Log

Committee update:

Audit and Risk Assurance Committee Update

Service Transformation Committee Update

Performance Committee Update

Staff Governance Committee Update

Staff Governance Committee Terms of Reference

Engagement Committee Update

SFRS HQ Options Appraisal

Dundee Control Cover Report

Revised Scheme of Delegation

FOI Publication Scheme Renewal

Succession Planning Framework

Discretionary Policy - Local Government Pension Scheme

Emergency Services Mobile Communications Programme

Procurement Strategy 2015-18

Procurement Performance Report 2014-15

Quarter 4 Performance Report

Capital Monitoring 2015-16

Resource Budget

Audit and Risk Assurance Committee Annual Report

Fatal Fires Analysis

Heritage Framework 2015-18