4 July 2012

Meeting of the Performance and Overview Committee

This meeting will take place at 10.00 am on 4th July 2012 in the Lecture Theatre at Cheshire Fire and Rescue Service Headquarters in Winsford.

AGENDA

Part 1 - Business to be discussed in public

Notes for the Public (new window PDF 14kb)  

1 Procedural matters

A Chair and Membership of Committee 2012/13

Members are asked to note the Chair and membership of the Committee for 2012/13, as agreed by the Fire Authority at its annual general meeting on 13 June 2012 and listed below: 

Councillors: Independent Member:

A Tate - Chair Mr W Ravenscroft
P Carey
D Flude
P Harris
M Simon
J Weatherill
N Wright

Apologies for Absence

B Declaration of Members' Interests

Members are reminded that the Fire Authority agreed a new Members' Code of Conduct which came into being on 1st July 2012.

C Pending the completion of a new version of the Register of Members' Interests and further decisions on the extent and disclosure of interests, Members are asked to declare pecuniary interests defined in section 30 of the Localism Act 2011 (and the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012).

D Minutes of the Performance and Overview Committee on 4th April 2012 - Annex 1 (new window PDF 86 kb)

E Minutes of Policy Committee

To receive, for information Minutes of the meeting of the Policy Committee held on 20 June 2012 (to follow)

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2 Quarterly Performance Reporting 2011-12: Quarter 4 - End of Year (new window PDF 39 kb)

2 - annex 1 (new window PDF 37kb)

2 - annex 2 (new window PDF 54kb)

2 - annex 3 (new window PDF 20kb)

2 - annex 4 (new window PDF 26kb)

2 - annex 5 (new window PDF 17kb)

2 - annex 6 (new window PDF 28kb)

2 -annex 7 (new window PDF 35kb)

2 - annex 8 (new window PDF 16kb)

2 - annex 9 (new window PDF 27kb)

2 - annex 10 (new window PDF 20kb)

2 - annex 11 (new window PDF 18kb)

2 - annex 12 (new window PDF 30kb)

2 - annex 13 (new window PDF 19kb)

3 Internal Audit Plan 2011-12 Quarter 4 Progress Report (new window PDF 24kb)

3 - annex 1 (new window PDF 817kb)

3 - annex 2 (new Window 34kb)

4 Community Fire Protection's role in preventing fires in commercial premises (new window PDF 45kb)

5 HSA Targeting (new window PDF 21kb)

6 Forward Work Programme  - 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 Forward Work Programme (new window PDF 21kb) 

Part 2 - Business to be discussed in private

There is no business to be discussed in private

Last updated: Thursday 15 September 2016