27 March 2013

MEETING OF THE GOVERNANCE AND CONSTITUTION COMMITTEE held on 27th March 2013.

Agenda

Part 1 - Business to be discussed in public

Notes for the Public (new window, PDF 14KB)

1 PROCEDURAL MATTERS

C Minutes for Governance & Constitution 8 February 2013 (new window, PDF 78KB)

ITEMS REQUIRING DISCUSSION / DECISION

2 Production of Annual Governance Statement 2012-13 3 (new window, PDF 24KB)

Appendix 1  (new window, PDF 76KB)

Appendix 2  (new window, PDF 39KB) 

Appendix 3  (new window, PDF 33KB)

Bribery Act 2010  (new window, PDF 30KB)

Appendix 1  (new window, PDF 675KB)

Appendix 2  (new window, PDF 16KB)

4 Redrafting the Fire Authority Constitution  (new window, PDF 28KB)

Appendix 1  (new window, PDF 10KB)

Appendix 2 (new window, PDF 9KB)

Appendix 3  (new window, PDF 11KB) 

Appendix 3 Section 1  (new window, PDF 16KB)

Appendix 3 Section 2  (new window, PDF 25KB)

Appendix 4  (new window, PDF 13KB)

Appendix 5  (new window, PDF 13KB)

Appendix 5.1 Policy Committee  (new window, PDF 15KB)

Appendix 5.1 Performance & Overview  (new window, PDF 15KB) 

Appendix 5.1 Governance & Constitution  (new window, PDF 12KB)

Appendix 5.2 Terms of Reference  (new window, PDF 55KB)

Appendix 5.3 Functions of Fire Authority  (new window, PDF 18KB)

Appendix 6 Financial Regulations  (new window, PDF 63KB)

Annex 1 to Appendix 6  (new window, PDF 16KB)

There are no items to be discussed in Private







Last updated: Monday 19 September 2016