10 February 2016

Cheshire Fire Authority meeting held at Cheshire Fire and Rescue Service Headquarters on 10 February 2016 at 10.30am.

Agenda

Part 1 - Business to be discussed in public

1 PROCEDURAL MATTERS


Notes for Members of 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 the Fire Authority held on 9 December 2015 (new window, PDF 132KB)

F Minutes of the Policy Committee held on 16 December 2015 (new window, PDF 93KB)

G Minutes of the Policy Committee held on 27 January 2016 (new window, PDF 109KB)

H Minutes of the Governance & Constitution Committee held on 16 December 2015 (new window, PDF 97KB)

I Minutes of the Brigade Managers' Pay and Performance Committee held on 12 January 2016 (new window, PDF 85KB)

J Minutes of the Staffing Committee held on 12 January 2016 (new window, PDF 79KB)

K Notes of the Member Training and Development Group held on 15 December 2015 (new window, PDF 63KB)

L Appointment of Independent Persons
Members to approve the extension of the appointment of Robert Fousert and David G Sayer as Independent Persons for Cheshire Fire Authority until December 2018

Item 3 of the Governance and Constitution Committee minutes for the 16 December 2015 provides Members with further information (see page(s)19-20)

The report can be accessed at 16th December 2015

M Annex 8 Fire Authority(new window, PDF 10KB)

M Annex 8 Independent Non-Elected Member(new window, PDF 25KB)

ITEMS REQUIRING DISCUSSION / DECISION

2 2016-17 Draft Budget, Council Tax Precept and Medium Term Financial Plan (new window, PDF 107KB)

Appendix 1 (new window, PDF 26KB)

Appendix 2 (new window, PDF 26KB)

Appendix 3 (new window, PDF 29KB)

Appendix 4 (new window, PDF 24KB)

Appendix 5 (new window, PDF 23KB)

Appendix 6 (new window, PDF 25KB)

Appendix 7 (new window, PDF 53KB)

3 Integrated Risk Management Plan 2016-17 (IRMP13) (new window, PDF 46KB)

IRMP 13 Consultation (new window, PDF 3120KB)

IRMP 13 (new window, PDF 1538KB)

4 Treasury Management Strategy and Practices 2016-17 (new window, PDF 34KB)

Appendix 1 (new window, PDF 153KB)

Background Training (Website) (new window, PDF 185KB)

5 Pay Policy Statement (new window, PDF 27KB)

Appendix A (new window, PDF 35KB)

6 Members' Allowances 2016-17 (new window, PDF 22KB)

Appendix 1 (new window, PDF 30KB)

Appendix 2 (new window, PDF 18KB)

7 Exclusion of the Press and Public (new window, PDF 13KB)

Part 2 - Business to be discussed in private

8 Proposals relating to Chester Fire Station

The report asks Members to consider proposals relating to Chester Fire Station and seeks approval for officers to negotiate and conclude an agreement which would if delivered, see the construction of a new fire station, sale of existing fire station site and the Authority receive a capital payment [The report contains commercially sensitive information].













Last updated: Tuesday 27 June 2017

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