23 September 2015

Cheshire Fire Authority Committee meeting held at Cheshire Fire and Rescue Service Headquarters on 23 September 2015.

Agenda

Part 1 - Business to be discussed in public

1 Procedural Matter

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

A Recording of Meeting

B Apologies for Absence

C Chair's Announcements

D Declaration of Members' Interests

E Minutes of Fire Authority held on 17 June 2015 (new window, PDF 54KB)

F Minutes of the Policy Committee held on 24 June 2015 (new window, PDF 94KB)

G Minutes of the Policy Committee held on 19 August 2015 (new window, PDF 80KB)

Please note the meeting of the Policy Committee on 16 September 2015 has been re-scheduled to Thursday 8 October 2015

H Minutes of the Closure of Accounts Committee held on 24 June 2015 (new window, PDF 133KB)

I Minutes of the Governance and Constitution Committee held on 15 July 2015 (new window, PDF 102KB)

J Minutes of the Performance and Overview Committee held on 19 August 2015 (new window, PDF 117KB)

K Annex 7 Urgent Business (new window, PDF 37KB)

K Annex 7 PAS Urgent Decision (new window, PDF 45KB)

L Appointment of Members Champion for Pensions

ITEMS REQUIRING DISCUSSION/DECISION

2 Audit Findings Report 2014-15 (new window, PDF 12KB)

Appendix (new window, PDF 556KB)

3 2014 -15 Final Accounts (new window, PDF 35KB)

Appendix Letter of Rep (new window, PDF 73KB)

Website only Statement of Accounts 2014-15 (new window, PDF 683KB)

4 Fire and Rescue National Framework Annual Accounts of Assurance  2014-15(new window, PDF 24KB)

Appendix 1 Statement of Assurance (new window, PDF 1618KB)

Appendix 2 Principal 1 (new window, PDF 203KB)

Appendix 2 Principal 2 (new window, PDF 193KB)

Appendix 2 Principal 3(new window, PDF 165KB)

Appendix 2 Principal 4 (new window, PDF 200KB)

Appendix 2 Principal 5 (new window, PDF 126KB)

Appendix 2 Principal 6 (new window, PDF 169KB)

Appendix 2 Principal 7 (new window, PDF 60KB)

5 Publication of the Authority's Annual Report 2014-15 (new window, PDF 24KB)

6 Annual Action Plan - Draft IRMP Plan 2016-17 (new window, PDF 33KB)

IRMP 13 Draft (new window, PDF 2636KB)

7 Safer Cheshire Limited (new window, PDF 33KB)

8 Consultation - Enabling Closer Working between the Emergency Services (new window, PDF 27KB)

Appendix 1 (new window, PDF 420KB)

Appendix 2 (new window, PDF 24KB)

9 Blue Light Collaboration (new window, PDF 87KB)

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

Part 2 - Business to be discussed in private

11 Urgent Business determined between Fire Authority meetings- Paragragh 4.87 - 4.89 of Constitution
     Approval of proposal to purchase an additional piece of land for the site of the new fire station at Penketh

   




Last updated: Monday 19 September 2016