2 July 2014

Performance and Overview Committee meeting at Cheshire Fire and Rescue Service on 2nd July 2014.

Agenda

Here is the agenda for the Performance and Overview Committee meeting.

Business to be discussed in Public

1 Procedural Matters

Notes for Public (new window, PDF 14KB)

A Chair and Membership of Committee 2014-15

Members are asked to note the Chair and membership of the Committee for 2014-15,  as agreed by the Fire Authority at its Annual General

Meeting on 18th June 2014 and listed below:

Councillors:              

  • Cllr A Tate - Chair                 
  • Cllr D Flude
  • Cllr P Harris - Deputy Chair
  • Cllr M Simon
  • Cllr J Weatherill
  • Cllr N Wright
  • Cllr S Wright

Independent Members:

  • Mr M Mc Bride

Substitute Member:

  • Cllr B Livesley
  • Cllr T Sherlock

B Apologies for Absence

C Declaration of Members' Interests

D Minutes of the Performance and Overview Committee 26 March 2014 (new window, PDF 127KB) 

E Minutes of Policy Committee 25 June 2014 (to follow)

ITEMS REQUIRING DISCUSSION / DECISION

2 End of Year Financial and Performance review 2013-14 (new window, PDF 54KB)

Appendix 1 (new window, PDF 27KB)  


Appendix 1A (new window, PDF 12KB)


Appendix 2 (new window, PDF 41KB)


Appendix 3 (new window, PDF 66KB)


Appendix 4 CFP (new window, PDF 37KB) 


Appendix 4 CS (new window, PDF 41KB)


Appendix 4 Finance (new window, PDF 37KB) 


Appendix 4 ICT (new window, PDF 36KB)


Appendix 4 Legal and Democratic (new window, PDF 43KB) 


Appendix 4 Operational Policy Assurance (new window, PDF 39KB) 


Appendix 4 People and Development (new window, PDF 50KB)


Appendix 4 Planning, Performance and Communications (new window, PDF 36KB) 


Appendix 4 Property Management (new window, PDF 34KB)


Appendix 4 Service Delivery (new window, PDF 45KB) 

 3 Quarterly Internal Audit Plan progress Report Q4 (new window, PDF 27KB)

3  - Appendix 1 (new window, PDF 401KB) 

4 Changes to Planning Rules and the Conversion of Commercial premises to Domestic use (new window, Word Document 59KB) 

5 Mersey Gateway presentation (Verbal)

6 Integrated Risk Management Plan 2013-14 (IRMP 10) - projects progress (Verbal)

7 Forward Work Programme (new window, Word Document 21KB)
    

Last updated: Monday 19 September 2016