22nd April 2015

Cheshire Fire Authority Committee meeting held at Cheshire Fire and Rescue Service on 22 April 2015.

Agenda

Part 1 - Business to be discussed in public

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

1 PROCEDURAL MATTERS

A Recording of Meeting

B Apologies for Absence

C Chair's Announcements

D Declaration of Members' Interests

E Minutes of the Fire Authority held on 11 February 2015 (new window, PDF 132KB)

F Minutes of the Policy Committee held on 25 March 2015 (Cancelled)

G Minutes of the Performance & Overview Committee held on 18 March 2015 (new window, PDF 104KB)

H Minutes of the Governance & Constitution Committee held on 1 April 2015 (new window, PDF 96KB)

I Minutes of the Brigade Managers Pay & Performance held on 19 March 2015 (new window, PDF 77KB)

J Notes of the Members training & Development Group held on 14 April 2015 (new window, PDF 79KB)

K Urgent Business to be determined between Fire Authorirty meetings - Section 4.72 of Constitution (new window, PDF 46KB)

ITEMS REQUIRING DISCUSSION / DECISION

2 External Audit Plan and Update in Respect of the Authority's Accounts for 2014-15 (new window, PDF 21KB)

Appendix 1 (new window, PDF 595KB)

Appendix 2 (new window, PDF 490KB)

3 Internal Audit Plan 2015-16 (new window, PDF 22KB)

Appendix 1 (new window, PDF 846KB)

4 Amendment to Financial Regulations (new window, PDF 26KB)

5 Draft Five year Strategy 2015 -2020 Consultation Update (new window, PDF 40KB)

Draft Five Year Strategy 2015-2020 Full Consultation Report (new window, PDF 1834KB)

6 Smoke Alarms in Rented Homes - Campaign Success (new window, PDF 32KB)

Appendix 1 (new window, PDF 340KB)

Appendix 2 (new window, PDF 27KB)

7 Proposal to change the Home Safety Assessment (HSA) Offer (new window, PDF 34KB)

8 'On the Street' Project Funding -Additional Staff (new window, PDF 25KB)

9 Redesignation of Chief Fire Officer Post (new window, PDF 18KB)

Part 2 - Business to be discussed in private


Last updated: Tuesday 20 September 2016