18 September 2013

Meeting of the Cheshire Fire Authority on 18th September 2013 at 10.30am at Cheshire Fire and Rescue Service headquarters in Winsford.

AGENDA


Here is the agenda for the Cheshire Fire Authority meeting

Part 1 - Business to be discussed in public


1 Procedural Matters

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

A Apologies for Absence

B Chairs Announcements

C Declaration of Members' Interests

D Minutes of the Fire Authority held on 12 June 2013 (new window, PDF 135KB)

E Minutes of the Policy Committee held on 19 June 2013 (new window, PDF 96KB)

Policy Committee Meeting scheduled for 11 September was cancelled

F Minutes of the Closure of Accounts Committee held on 19 June 2013 (new window, PDF 131KB)

G Minutes of the Performance & Overview Committee held on 3 July 2013 (new window, PDF 111KB)

H Minutes of the Governance & Constitution Committee held on 26 June 2013 (new window, PDF 97KB)

I Minutes of the Pay & Performance Committee held on 7 May 2013 (new window, PDF 77KB)

J Notes of the Members Training & Development Group this meeting was cancelled on 27 June 2013



ITEMS REQUIRING DISCUSSION / DECISION

2 Audit Finding Report 2012 -13 (new window, PDF 12KB)

Annex (new window, PDF 490KB) 

3 2012-13 Final Accounts (new window, PDF 29KB)

Statement of Accounts (new window, PDF 1773KB)

Annex (new window, PDF 70KB)

4 Publication of Annual Report 2012 -13 (new window, PDF 22KB)

5 Annual Action Plan - Draft Integrated Risk Management Plan 2014-15 (IRMP11) (new window, PDF 35KB)

Appendix IRMP (new window, PDF 1128KB)

6 Financial Regulations (new window, PDF 17KB)

Appendix 1 (new window, PDF 63KB)

Appendix 2 (new window, PDF 18KB)

7 Acquisition of Site and Design and Build of New Fire Stations (new window, PDF 35KB)

8 Exclusion of the Press and Public (new window, PDF 14KB)

Part 2 - Business to be considered in Private



None


Last updated: Monday 19 September 2016