25 September 2013

Performance and Overview Committee Meeting on 25th September 2013 at Cheshire Fire and Rescue Service.

AGENDA

Here is the agenda for the the Performance and Overview Committee Meeting

Part 1 - Business to be discussed in public

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

A Apologies for Absence

B Declaration of Members’ Interests
Members are reminded that the Fire Authority adopted a revised Members’ Code of Conduct in December 2012 which requires the disclosure of certain interests.

C Minutes of the Performance and Overview Committee - To confirm as a correct record the Minutes of the meeting of the Performance and Overview Committee held on Wednesday 3 July 2013 (new window, PDF 63KB)

D Minutes of Policy Committee
The Policy Committee meeting scheduled for Wednesday 11 September 2013 was cancelled. 

ITEMS REQUIRING DISCUSSION / DECISION

2 Quarter 1 Financial and Performance Review 2013-14 (new window, PDF 31KB)

2 Appendix 1 (new window, PDF 87KB)

2 Appendix 2 (new window, PDF 59KB)

2 Appendix 3 (new window, PDF 77KB)

3 Quarterly Internal Audit Plan Progress Report (new window, PDF 17KB)

3 Annex 1 (new window, PDF 193KB)

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

4 Appendix 1 (new window, PDF 112KB)

5 Twelve month review of the Unwanted Fire Signals Policy (new window, PDF 261KB)

6 Review of Operational Assurance and Peer Team - Progress Report (new window, PDF 34KB)

6 Appendix 1 (new window, PDF 87KB)

6 Appendix 2 (new window, PDF 84KB)

7 Equality Monitoring Report 2012-13 (new window, PDF 31KB)

7 Appendix 1 (new window, PDF 1660KB)

8 Annual Road Safety Report 2012-13 (new window, PDF 118KB)

9 Forward Work Programme (new window, PDF 78KB)

The table includes those items that have been identified / agreed to date.   Members are asked to agree any additional items at the end of the meeting, to be added to the programme.

Part 2 - Business to be discussed in private

There is no business to be discussed in private 


Last updated: Monday 19 September 2016