15 July 2015

Governance and Constitution Committee meeting at Cheshire Fire and Rescue Service HQ in Winsford on Wednesday 15th July 2015 at 10am.

Agenda

Agenda for the meeting:

Part 1 - Business to be discussed in public

1 Procedural Matters

Notes for Public (new window, PDF 14KB)

 A Recording of Meeting

B Chair and Membership of Committee 2015/16

Members are asked to note the appointment of a Chair, Deputy Chair and Membership to this Committee
for 2015/16, as agreed by the Fire Authority at its Annual Meeting on 17 June 2015 as listed below:

Councillors:

S Wright (Chair)
M Biggin
R Daniels
D  Marren
L Morgan
R Polhill (Deputy Chair)

Substitute Members:

Cllr D Mahon
Cllr J Mercer
Cllr N Wright

Members are also reminded that Mr R Garner, Mr M McBride and Mr W Ravenscroft attend this Committee in a non voting advisory capacity.

C Terms of Reference for Governance and Constitution Committee (new window, PDF 14KB)

D Apologies for Absence

E Declaration of Members ' Interests

F Minutes of the Governance and Constitution Committee held on Wednesday 1 April 2015 (new window, PDF 96KB)

ITEMS REQUIRING DISCUSSION / DECISION

2 Compliments & Complaints - Annual Report 2014-15 (new window, PDF 28KB)

2. Appendix 1 (new window, PDF 39KB)


2. Appendix 2 (new window, PDF 11KB)


2. Appendix 3 (new window, PDF 38KB)


3 Summary of Members Attendnace June 2014 - May 2015 (new window, PDF 24KB)

           3. Appendix 1 (new window, PDF 26KB)

           3. Appendix 2 (new window, PDF 24KB)

4 Draft Annual Statement of Assurance 2014-15 (new window, PDF 29KB)

4. Appendix 1 (new window, PDF 1624KB)


4. Appendix 2 - Principal 1 (new window, PDF 212KB)


A. Appendix 2 - Principal 2 (new window, PDF 196KB)


4. Appendix 2 - Principal 3 (new window, PDF 200KB)


4. Appendix 2 - Principal 4 (new window, PDF 205KB)


4. Appendix 2 - Principal 5 (new window, PDF 160KB)


4. Appendix 2 - Principle 6 (new window, PDF 204KB)


4. Appendix 2 - Principal 7 (new window, PDF 62KB)


5 Members' Allowance Scheme (new window, PDF 30KB)

5. Appendix 1 (new window, PDF 12KB)


5. Appendix 2 (new window, PDF 19KB)


There are no items to be discussed in private

Last updated: Tuesday 20 September 2016