19 August 2015

Performance and Overview Committee Meeting held at Cheshire Fire and Rescue Service on 19th August 2015.

Agenda


Part 1 - Business to be discussed in public


1 PROCEDURAL MATTERS


Notes for Members of the Public (new window, PDF 15KB)

A Recording of Meeting

B Chair and Membership of Committee 2015/16

Members are asked to note the Chair and membership of the Committee for 2015/16, as agreed by the Fire Authority at its annual general meeting on 17 June 2015 as listed below:

Councillors:
  • Cllr P Harris - Chair

  • Cllr D Bailey

  • Cllr D Mahon

  • Cllr J Mercer - Deputy Chair

  • Cllr L Morgan

  • Cllr M Simon

  • Cllr N Wright

Substitute Members:
  • Cllr D Marren

  • Cllr R Polhill

Independent Members:
  • Mr M McBride
C Apologies for Absence

D Declaration of Members' Interests


E Minutes of the Performance & Overview Committee held on 18 March 2015 (new window, PDF 104KB)

F Minutes of Policy Committee held on 24 June 2015 (new window, PDF 95KB)


ITEMS REQUIRING DISCUSSION/DECISION

2 Quarter 1 -Financial and Performance Review 2015-16 (new window, PDF 67KB)

2 Appendix 1 (new window, PDF 38KB)

2. Appendix 1A (new window, PDF 42KB)

2  Appendix 2 (new window, PDF 37KB)

2. Appendix 3 Service Plan (new window, PDF 45KB)

2. Appendix 4 Corporate Scorecard (new window, PDF 140KB)

3 Quarterly Internal Audit Plan Q1 progress report (new window, PDF 43KB)

3. Appendix (new window, PDF 396KB)

4 Age UK Partnership Performance (new window, PDF 14KB)

4. Appendix (new window, PDF 67KB)

5 NW Fire Control (new window, PDF 48KB)

6 Equality Monitoring Report 2014-15 (new window, PDF 29KB)

6. Appendix (new window, PDF 456KB)

7 Enviromental and Sustainability Annual Update (new window, PDF 33KB)

8 Shared Sites Update

The Property Manager will deliver a presentation to update Members in
relation to the sites shared with other blue light services

9 Integrated Risk Management Plan 2015-16 (IRMP-12)- Projects progress - Verbal update


10 Forward Work Progress (new window, PDF 48KB)


PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE

There is no business to be discussed in provate


Last updated: Tuesday 20 September 2016