16 December 2015

Governance and Constitution Committee meeting held at Cheshire Fire and Rescue Service Headquarters on 16 December 2015.

Agenda

Part 1  - Business to be discussed in public

1 PROCEDURAL MATTERS

A Recording of Meeting

B Apologies for Absence

C Declaration of Members' Interests

D Minutes of the Governance & Constitution Committee held on 15 July 2015 (new window, PDF 103KB)

The meeting scheduled for 7 October 2015 was cancelled



ITEMS REQUIRING DISCUSSION/DECISION

2 Dispensations (new window, PDF 22KB)

2 Appendix 1 (new window, PDF 9KB)

2 Appendix 2 (new window, PDF 10KB)

3 Appointment of the Independent Persons (new window, PDF 21KB)

3 Appendix 1 (new window, PDF 11KB)

4 Local Code of Corporate Governance Action Plan Progress Update (new window, PDF 21KB)

4 Appendix 1 (new window, PDF 14KB)

5 Independent (non-elected) Members (new window, PDF 25KB)

5 Appendix - Job Advert (new window, PDF 76KB)

5 Appendix - Standards Committee person (new window, PDF 75KB)

5 Appendix - Members Application Form (new window, PDF 77KB)

Last updated: Tuesday 20 September 2016