11 February 2015

Cheshire Fire Authority meeting at Cheshire Fire and Rescue Service Headquarters in Winsford on 11 February 2015.

AGENDA

Part 1 - Business to be discussed in public

1 PROCEDURAL MATTERS


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

A Recording of Meetings

B Apologies for Absence

C Chair's Announcements

D Declaration of Members' Interests

E Minutes of Fire Authority held on 10 December 2014 (new window, PDF 125KB)

F Minutes of Policy Committee held on 28 January 2015 (new window, PDF 94KB)

G Minutes of the Performance & Overview Comittee held on 4 February 2015 (new window, PDF 112KB)

H Minutes of the Governance & Constitution Committee held on 28 January 2015 (new window, PDF 94KB)

I Minutes of the Staffing Committee held on 9 December 2014 (new window, PDF 82KB)

J Minutes of the Joint Consultative Committee held on 12 December 2014 (new window, PDF 78KB)

K Minuters of the Brigade Managers Pay & Performance Committee held on 8 January 2015 (new window, PDF 83KB)

ITEMS REQUIRING DISCUSSION / DECISION

2 Pension Board - Fighfighters' Pension Schemes (new window, PDF 18KB)

2 Appendix A (new window, PDF 39KB)

Appendix 1 (new window, PDF 77KB)

Appendix 2 (new window, PDF 80KB)

3 2015-16 Draft Budget, Council Tax and Medium Term Financial Plan (new window, PDF 90KB)

Appendix 1 (new window, PDF 27KB)

Appendix 2 (new window, PDF 27KB)

Appendix 3 (new window, PDF 25KB)

Appendix  4 (new window, PDF 24KB)

Appendix  5 (new window, PDF 27KB)

Appendix 6 (new window, PDF 16KB)

Appendix 7 (new window, PDF 39KB)

Appendix 8 (new window, PDF 25KB)

Appendix 9 (new window, PDF 49KB)

4 Integrated Risk Management Plan 2015-16 (IRMP12) (new window, PDF 45KB)

IRMP 12 Consultation Feedback (new window, PDF 4203KB)

IRMP 12 Making Cheshire Safe (new window, PDF 1708KB)

5 Treasury Management Strategy and Practices 2015-16 (new window, PDF 35KB)

Appendix 1,2,3 (new window, PDF 189KB)

Appendix 4 (new window, PDF 183KB)

6 Pay Policy Statement (new window, PDF 25KB)

Appendix (new window, PDF 35KB)

7 Firefighter Fitness - Addendum to the Fire and Rescue National Framework for England (new window, PDF 27KB)

Appendix 1 (new window, PDF 256KB)

8 Members' Allowance Scheme 2015-16 (new window, PDF 21KB)

Appendix 1 (new window, PDF 31KB)

Appendix 2 (new window, PDF 84KB)

Part 2 - Business to be considered in private

None

Last updated: Monday 19 September 2016

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