12 June 2013

Annual Meeting of Cheshire Fire Authority on 12th June 2013 at Cheshire Fire and Rescue Headquarters in Winsford.

Agenda

Here is the agenda for the Annual Meeting of Cheshire Fire Authority

Part 1 - Business to be discussed in public

Notes for Members of the Public (new window, PDF 16KB)

A Apologies for Absence

B Election of Chair

C Election of Deputy Chair

D Appointment of Lead Members

E Appointment of Group Spokespersons

F Chair's Announcements

G Declaration of Members' Interests

H Minutes of the Fire Authority held on 17 April 2013 (new window, PDF 115KB)

I Minutes of the Governance & Constitution Committee held on 17 April 2013 (new window, PDF 79KB)

J Minutes of the Brigade Managers Pay and Performance Committee held on 7 May 2013 (new window, PDF 77KB)

K Annex 4 Membership of the Fire Authority (new window, PDF 32KB)

K Appendix 1 to Annex 4 (new window, PDF 26KB)
 
K Appendix 2A to Annex 4 (new window, PDF 103KB)

K Appendix 2B to Annex 4 Policy Committee (new window, PDF 16KB)

K Appendix 2B to Annex 4 Performance & Overview (new window, PDF 15KB)

K Appendix 2B to Annex 4 G&C Committee (new window, PDF 14KB)

K Appendix 2B to Annex 4 Pay & Performance (new window, PDF 18KB)

K Appendix 2B to Annex 4 JCC (new window, PDF 18KB)

K Appendix to Annex 4 MTDG (new window, PDF 11KB)

K Appendix to Annex 4 Risk Management Board (new window, PDF 18KB)

K Appendix to Annex 4 Outside Bodies (new window, PDF 21KB)

K Addendum to Appendix 3 to Item 4 Terms of Reference (new window, PDF 18KB)

K Appendix 4 to Annex 4 Members Champions (new window, PDF 13KB)

L Annex 5 to item 1 (new window, PDF 17KB)

M LGA Annual Conference  - 2 - 4 July 2013 to note Members who will be attending.

N Constitution - members are asked to re-adopt the constitution which contains the following, please see link below to site:

Website to Constitution

ITEMS REQUIRING DISCUSSION/DECISION

2 Sprinklers (new window, PDF 509KB)

3 Members Development Programme (new window, PDF 19KB)

Appendix 1 to item 3 (new window, PDF 174KB)

Appendix 2 to item 3 (new window, PDF 1335KB) 

Part 2 - Business to be discussed in private

None

    


Last updated: Tuesday 30 October 2018