23 April 2014

Meeting of the Fire Authority on Wednesday 23 April 2014.


AGENDA



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 Chair's Announcements

C Declaration of Members' Interests

D Minutes of the Fire Authority held on 12 February 2014 (new window, PDF 158KB)

E Minutes of the Policy Committee meeting scheduled for 19 March - THIS MEETING WAS CANCELLED

F Minutes of the Performance & Overview Committee held on 26 March 2014 (new window, PDF 127KB)
 
G Minutes of the Governance & Constitution Committee held on 27 February 2014 (new window, PDF 98KB)

H Minutes of the Governance & Constitution Committee held on 2 April 2014 (new window, PDF 91KB)

ITEMS REQUIRING DISCUSSION/DECISION

2 External Audit Plan in respect of the Authority's Accounts for 2013-14 (new window, PDF 17KB)

Appendix (new window, PDF 473KB)

3 Internal Audit Plan 2014-15 (new window, PDF 23KB)

Appendix 1 (new window, PDF 1496KB)

Appendix 2 (new window, PDF 484KB)

4 Banking Arrangements (new window, PDF 19KB)

5 Safety Centre Bid for 2015/16 Fire and Rescue Authority Transformation and Fulfilling Lives: Ageing Better Funds (new window, PDF 58KB)

6 Revised Constitution and Openness of Local Goivernment Bodies Regulations 2014 (new window, PDF 37KB)

Appendix 1 (new window, PDF 11KB)

Appendix 2 (new window, PDF 17KB)

Appendix 3 (new window, PDF 20KB)

Appendix 4 (new window, PDF 57KB)

Appendix 5 (new window, PDF 189KB)

Appendix 6 (new window, PDF 23KB)

Appendix 7 (new window, PDF 24KB)

7 Acquisition of a site for the M53/M56 Response Station (new window, PDF 24KB)

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

Part 2 - Business to be discussed in private

9 Acquisitionof a Site for the M53/M56 Response Station











Last updated: Monday 19 September 2016