30th March 2016

Governance and Constitution Committee meeting held at Cheshire Fire and Rescue Service on 30 March 2016.

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 meeting held on 16 December 2015 (new window, PDF 97KB)


The meeting scheduled for 3 February 2016 was cancelled.



ITEMS REQUIRING DISCUSSION / DECISION


2 preparation of Statement of Assurance 2015-16 (new window, PDF 59KB)

Appendix 1  LCCG Principles 1-6 (new window, PDF 55KB)

Appendix 1 LCCG principle 7 (new window, PDF 40KB)

3 Review of Financial Regulations (new window, PDF 28KB)

Annex Section 10 Financial Regulations draft for G&C 30-3-16 (new window, PDF 138KB)

4 Update on Recruitment of Independent (non-elected) Members (new window, PDF 51KB)

4 Appendix Draft Application Pack (new window, PDF 469KB)

4 Appendix 1 Draft Application Form (new window, PDF 158KB)

Part 2 - Business to be discussed in private

None

Last updated: Tuesday 20 September 2016