24 September 2014

Cheshire Fire Authority meeting on Wednesday 24th September 2014.

Agenda

Here is the agenda for the Cheshire Fire Authority meeting:

Part 1 - Business to be discussed in public

1 Procedural Matters 

A  Apologies for Absence

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 Members’ Code of Conduct requires the disclosure of Statutory Disclosable Pecuniary Interests, Non-Statutory Disclosable Pecuniary Interests and Disclosable Non-Pecuniary Interests. 

D Minutes of the Fire Authority
To confirm as a correct record the minutes of the Annual Fire Authority Meeting held on 18 June 2014.
Annex 1 (new window, PDF 99KB)

E Minutes of the Policy Committee
To receive, for information, the minutes of the Policy Committee held on 25 June 2014.
Annex 2 (new window, PDF 60KB)

The Policy Committee meeting scheduled for 17th September 2014 was cancelled

F Minutes of the Closure of Accounts Committee
To receive, for information, the minutes of the Closure of Accounts Committee held on 25 June 2014.
Annex 3 (new window, PDF 42KB)

G Minutes of the Performance and Overview Committee
To receive, for information, the minutes of the Performance and Overview Committee held on 2 July 2014.
Annex 4 (new window, PDF 108KB)

H Minutes of the Staffing Committee
To receive, for information, the minutes of the Staffing Committee meeting held on 14 July 2014.
Annex 5 (new window, PDF 50KB)
 
I Minutes of the Governance and Constitution Committee
To receive, for information, the minutes of the Governance and Constitution Committee held on 16 July 2014.
Annex 6 (new window, PDF 54KB)

J Notes of the Member Training and Development Group
To receive, for information, notes of the Member Training and
Development Group meeting held on 26 June 2014.
Annex 7 (new window, PDF 61KB)

K Changes to Appointments to Committees
To note:  The following changes have been made by the Conservative Group since the Annual meeting.

Joint Consultative Committee
Cllr J Weatherill replaced Cllr E Johnson
Risk Management Board
Cllr E Johnson replaced Cllr J Weatherill

Items requiring discussion/decision

2 Protocol on Reporting at Meetings (new window, PDF 27KB)

2 Appendix (new window, PDF 17KB)

3 Audit Findings Report 2013-14 (new window, PDF 13KB)

3 Appendix (new window, PDF 470KB)

4 2013-14 Final Accounts (new window, PDF 30KB)

4 Background papers - Statement of Accounts (new window, PDF 1238KB)

4 Appendix (new window, PDF 89KB)

5 Fire and Rescue National Framework Annual Statement of Assurance 2013-14 (new window, PDF 21KB)

5 Appendix (new window, PDF 424KB)

6 Publication of Annual Report 2013-14 (new window, PDF 25KB)

7 Annual Action Plan - Draft Integrated Risk Management Plan 2015-16 (IRMP12) (new window, PDF 41KB)

7 Appendix (new window, PDF 1453KB)

8 Member Development Strategy 2014-16 (new window, PDF 22KB)

8 Appendix (new window, PDF 301KB)

9 Addition to the Capital Programme 2014-15 : Purchase of Cadet Vans (new window, PDF 18KB)

Part 2 - Business to be considered in private

None

Last updated: Thursday 08 June 2017