19th September 2012

Fire Authority meeting.

Held on: Wednesday 19 September 2012

Time: 10.30 am

Location: Fire Service Headquarters, Winsford

Agenda

Part 1 - Business to be discussed in public

Notes for the Public (opens in new window PDF 22 KB)

1 Procedural Matters

A Apologies

B Chair's Announcements
To receive any announcements that the Chair wishes to make prior to the commencement of the formal business of the meeting.

C Declaration of Members' Interests
Members are reminded that the Fire Authority adopted a new Members Code of Conduct in June 2012 which requires them to disclose any Disclosable Pecuniary Interests that relate to items of business on the agenda.

D Minutes of the Fire Authority
To confirm as a correct record the minutes of the Fire Authority Meeting held on 13 June 2012 - Annex 1 (new window PDF 104 KB)

E Minutes of the Policy Committee
To receive, for information, the minutes of the Policy Committee held on 20 June 2012 - Annex 2 (new window PDF 61 KB)

F Minutes of the Policy Committee To receive, for information, the minutes of the Policy Committee held on 12 September 2012 Annex 3 (new window, PDF 84KB)

G Minutes of the Closure of Accounts Committee
To receive, for information, the minutes of the Closure of Accounts Committee held on 20 June 2012 - Annex 4 (new window PDF 40 KB)

H Minutes of the Performance and Overview Committee
To receive, for information, the minutes of the Performance and Overview Committee held on 4 July 2012 - Annex 5 (new window PDF 60 KB)

I Minutes of the Governance and Constitution Committee
To receive, for information, the minutes of the Governance and Constitution Committee held on 3 August 2012 - Annex 6 (new window PDF 47 KB)

J Minutes of the Staffing Sub-Committee To receive, the information, the minutes of the Staffing Sub-Committee held on 12 September 2012 - Annex 7 (new window, PDF 73KB)

K Notes of the Member Training and Development Group
To receive, for information, notes of the Member Training and Development Group meeting held on 28 June 2012 - Annex 8 (new window PDF 36 KB)

Items Requiring Discussion/Decision

2 Annual Governance Report 2011 - 12 (new window PDF 12 KB)

2 Appendix (new window PDF 301 KB)

3 Final Accounts 2011 - 12 (new window PDF 30 KB)

3 Appendix (new window PDF 65 KB)

3 - Draft final accounts 2011 - 12 (new window PDF 1.8 MB)

4 Publication of Annual Report 2011-12 (new window PDF 18 KB)

5 North West Fire Control (new window PDF 250 KB)

5 Appendix 2 - Final Business Case (new window PDF 193 KB)

5 Appendix 3 - Initial Impact Assessment - North West Fire Control Project (new window PDF 148 KB)

5 Appendix 3 - Full Impact Assessment - North West Fire Control Project (new window PDF 40 KB)

6 Annual Action Plan - Integrated Risk Management Plan 2013-14 (IRMP 10) (new window PDF 38 KB)

7 Joint Use of Poynton Fire Station (new window PDF 42 KB)

7 Appendix (new window 81 PDF KB)

8 The Fire and Rescue National Framework 2012 (new window PDF 35 KB)

8 Annex 1 (new window PDF 24 KB)

9 Procedure for Handling Complaints about a Breach of the Members' Code of Conduct (new window PDF 17 KB)

9 Appendix (new window PDF 32 KB)

Part 2 - Urgent Business to be reported in private
None

Last updated: Thursday 15 September 2016