10 December 2014

Cheshire Fire Authority meeting held at Cheshire Fire and Rescue Service Headquarters on 10 December 2014.

Agenda

Part 1 - Business to be discussed in public

1 Procedural Matters

Notes for Members of the Public (new window, PDF 17KB)

A Recording the Meeting

B Apologies for Absence

C Chair's Announcement

D Declaration of Members' Interests

E Minutes of the Fire Authority held on 24 September 2014 (new window, PDF 125KB)

F Minutes of the Policy Committee held on 18 Novemver 2014 (new window, PDF 91KB)

G Minutes of the Performance and Overview Committee held on 1 October 2014 (new window, PDF 119KB)

H Minutes of the Performance and Overview Committee held on 3 December 2014 (Annex to follow)

I Minutes of the Governence and Constitution Committee held on 8 October 2014 (new window, PDF 95KB)

J Minutes of the Joint Consultative Committee held on 10 October 2014 (new window, PDF 80KB)

K Minutes of the Brigade Managers Pay & Performance Committee held on 12 November 2014 (new window, PDF 77KB)

L Notes of the Member Training and Development Group held on 25 September 2014 (new window, PDF 65KB)

ITEMS REQUIRING DISCUSSION / DECISION

2 Annual Audit Letter 2013-14 (new window, PDF 12KB)

3 2015-16 Draft Budget, Council Tax and Medium Term Financial Plan (new window, PDF 47KB)

Appendices 1 (new window, PDF 27KB)

Appendices 2 (new window, PDF 27KB)

4 Cheshire Fire Authority Draft Five Year Strategy - 2015-2020 (new window, PDF 46KB)

5 Initial Feedback - Draft Integrated Risk Management Plan 2015-16 (IRMP12) (new window, PDF 31KB)

6 Approval Process for the Appointment of a Framework Contractor to Construct Three Fire Stations and a Safety Centre (new window, PDF 23KB)

7 Establishing a Charity (new window, PDF 44KB)

8 Petitions Protocol (new window, PDF 24KB)

Appendix 1 (new window, PDF 22KB)

Appendix 2 (new window, PDF 21KB)

Annex to Appendix 2 (new window, PDF 95KB)

9 Programme of Member Meetings 2015-16 (new window, PDF 20KB)

Appendix 1 (new window, PDF 76KB)

Appendix 2 (new window, PDF 14KB)

Part 2 - Business to be considered in private






Last updated: Monday 19 September 2016

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