26 June 2013

Meeting of Governance and Constitution Committee held on 26th June 2013.


Part 1 - Business to be discussed in public

Notes for Public (new window, PDF 14KB)

1 Procedural Matters

A Chair and Membership of Committee 2013/14
Members are asked to note the appointment of a Chair and
membership to the Committee for 2013/14, as agreed
by the Fire Authority at its Annual General Meeting
on 12 June 2013 and listed below:

H Mundry (Chair)
M Biggin
J Leather
B Livesley
R Polhill
T Sherlock

Members are also reminded thaty Mr R Garner, mr M McBride and Mr W Ravenscroft
attend the Committee in a non-voting advisory capacity.

B Apologies for Absence

C Declaration of Members' Interests

D Minutes Governance and Constitution held on 27 March 2013 (new window, PDF 93KB)
D Minutes Governenance and Constitution held on 17 April 2013 (new window, PDF 79KB)

2 Compliments and Complaints Annual Report 2012-13 (new window, PDF 42KB)

Annex 1 (new window, PDF 41KB)

Annex 2 (new window, PDF 10KB)

Annex 3 (new window, PDF 33KB)

3 Summary of Members Attendance June 2012 - May 2013 (new window, PDF 23KB)

Appendix (new window, PDF 98KB)

4 2012-13 Internal Audit Report: Corporate Governance (new window, PDF 26KB)
Appendix (new window, PDF 201KB)

5 Re-Drafting the Fire Authority Constitution (new window, PDF 19KB)

Appendix 1 (new window, PDF 100KB)

Appendix 2 (new window, PDF 32KB)

Appendix 3 (new window, PDF 22KB)

There are no items to be discussed in private

Last updated: Monday 19 September 2016