3 October 2012

Meeting of the Performance and Overview Committee at Cheshire Fire and Rescue Service.

Part 1 - Business to be discussed in public

Notes for the public (new window 15 kb)

1 PROCEDURAL MATTERS

A Apologies

B Declaration of Members' Interests
Members are reminded that the Fire Authority adopted a new Members' Code of Conduct in June 2012 which requires them to disclose any Disclosable Pecuniary Interests that relate to items of business on the agenda.

Item 1 - C - Minutes of the Performance and Overview Committee meeting on 4th July 2012 (new window 100 kb)

Item 1 - D - Minutes of the Policy Committee on 12th Sept 2012 (new window 82 kb)

Items Requiring Discussion/Decision

Item 2 - Quarter 1 Financial and Performance Review 2012 - 13 (new window PDF 40 kb)

Item 2 - Appendix (new window PDF 28 kb)

Item 3 - Community Fire Protection update (new window PDF 40kb)

Item 3 - Appendix A (new window PDF 23 kb)

Item 4 - Internal audit plan 2012-13 - progress report (new window PDF 22 kb)

Item 4 - Annex 1 (new window PDF 365 kb)

Item 4 - Annex 2 (new window PDF 48 kb)

Item 5 - Equality and diversity update (new window PDF 33 kb)

Item 5 - Annex 1 (new window PDF 698 kb)

Item 5 - Annex 2 (new window PDF 504 kb)

Item 6 - Annual health and safety report (new window PDF 18 kb)

 Item 6 - Annex 1 (new window PDF 1.10 mb)

 Item 7 - Asset Management Strategy - Verbal Update. The Facilities Manager will deliver a presentation to Members which provides an update on the Land and Buildings Asset Management Plan, which forms part of the Asset Management Strategy.

Item 8 - Forward work programme (new window PDF 46 kb) - 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