Agenda

Budget Precept, Cheshire Fire Authority - Wednesday, 12th February, 2025 10.30 am

Venue: Lecture Theatre - Fire Service Headquarters, Sadler Road, Winsford, Cheshire CW7 2FQ. View directions

Contact: Donna Linton  Governance and Corporate Planning Manager

Items
No. Item

PART 1 - BUSINESS TO BE DISCUSSED IN PUBLIC

1.

PROCEDURAL MATTERS

1A

Recording of Meeting

Members are reminded that this meeting will be audio-recorded.

1B

Apologies for Absence

1C

Chair's Announcements

To receive any announcements that the Chair wishes to make prior to the commencement of the formal business of the meeting.

1D

Declaration of Members' Interests

Members are reminded to disclose any interests that are relevant to any item on the Agenda.

1E

Questions from Members of the Public

To receive any questions submitted, in accordance with procedure rules 4.47 to 4.54 by members of the public within the area covered by the Fire Authority.

1F

Minutes of Fire Authority pdf icon PDF 132 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on Wednesday 4th December 2024.

 

Note: Cheshire West and Chester Council notified the Monitoring Officer on 12th December 2024 that Councillors Phil Marshall and Phil Rimmer had been replaced on the Fire Authority by Councillors Lynn Gibbon and Maragaret Parker.

 

Councillor Lynn Gibbon has been allocated the following places/roles by the Leader of the Conservative Group:-

 

Brigade Managers’ Pay and Performance Committee (Substitute)

Estates and Property Committee

Member Training and Development Group

Member Champion for Commercial and Business Risk Reduction

 

Councillor Margaret Parker has been allocated the following places/roles by the Leader of the Conservative Group:-

 

Performance and Overview Committee

Joint Consultative Committee

Member Champion for Rural

1G

Minutes of Staffing Committee pdf icon PDF 87 KB

To receive, for information, the minutes of the Staffing Committee meeting held on Monday 2nd December 2024.

1H

Minutes of Brigade Managers' Pay and Performance Committee pdf icon PDF 92 KB

To receive, for information, the minutes of the Brigade Managers’ Pay and Performance meeting held on Wednesday 22nd January 2025.

1I

Notes of the Member Training and Development Group pdf icon PDF 105 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on Friday 13th December 2024.

ITEMS REQUIRING DISCUSSION / DECISION

2.

Pay Policy Statement 2025-26 pdf icon PDF 71 KB

Additional documents:

3.

Treasury Management Strategy 2025-26 pdf icon PDF 93 KB

Additional documents:

4.

2025-26 Budget; Council Tax Precept; and Medium Term Financial Plan 2025-30 pdf icon PDF 198 KB

2025-2026 Precept Consultation Feedback Report to support Appendix 5 of the report.

Additional documents:

5.

Purchase of Former Winsford Police Station and Adjoining Land pdf icon PDF 985 KB

6.

Exclusion of Press and Public pdf icon PDF 63 KB

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE

7.

Purchase of Former Winsford Police Station and Adjoining Land