28 March 2019

The next meeting of the Scottish Fire and Rescue Service Board takes place on Thursday 28 March 2019 at 1.30pm at SFRS Headquarters, Braidwood Suite, Westburn Drive, Cambuslang, G72 7NA

Papers for consideration at the meeting:



Minutes of previous meeting:

Thursday 13 December 2019

Thursday 31 January 2019 - special meeting

Thursday 28 February 2019 - special meeting


Action Log

Decision Log

Chair's Report

Chief Officer's Report

Resource Budget Monitoring - February 2019

Capital Budget Monitoring Report - February 2019

2019/2020 Resource Budget

Capital Programme 2019-2022

Strategic Plan 2016-19 Review Outcome

Board Summary Performance Report for Q3 2018/19

Annual Operating Plan 2018/19 Q3 Progress Report

Health, Safety and Wellbeing Annual Report 2017/18

Staff Survey SFRS National Action Plan (results)

Gender Pay Gap


Committee Reports:

Audit and Risk Assurance: Draft Minutes-17 January 19

Service Delivery: Approved Minutes-04 December 18

Staff Governance: Approved Minutes-06 December 18


Transformation & Major Projects Committee:

 - Approved Minutes of meeting 08 November 2018

 - Draft Minutes of meeting 07 February 2019

Integrated Governance : Draft Minutes of meeting 17 January 2019