Venue: Lecture Theatre - Fire Service Headquarters, Sadler Road, Winsford, Cheshire CW7 2FQ. View directions
Contact: Donna Linton Governance and Corporate Planning Manager
No. | Item |
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PART 1 - BUSINESS TO BE DISCUSSED IN PUBLIC |
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PROCEDURAL MATTERS |
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Recording of Meeting Members are reminded that this meeting will be audio-recorded. |
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Apologies for Absence |
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Chair's Announcements To receive any announcements that the Chair wishes to make prior to the commencement of the formal business of the meeting. |
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Declaration of Members' Interests Members are reminded to disclose any interests that are relevant to any item on the Agenda. |
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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. |
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Minutes of Fire Authority 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 |
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Minutes of Staffing Committee To receive, for information, the minutes of the Staffing Committee meeting held on Monday 2nd December 2024. |
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Minutes of Brigade Managers' Pay and Performance Committee To receive, for information, the minutes of the Brigade Managers’ Pay and Performance meeting held on Wednesday 22nd January 2025. |
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Notes of the Member Training and Development Group To receive, for information, the notes of the Member Training and Development Group meeting held on Friday 13th December 2024. |
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ITEMS REQUIRING DISCUSSION / DECISION |
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Pay Policy Statement 2025-26 Additional documents: |
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Treasury Management Strategy 2025-26 Additional documents: |
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2025-26 Budget; Council Tax Precept; and Medium Term Financial Plan 2025-30 2025-2026 Precept Consultation Feedback Report to support Appendix 5 of the report. Additional documents:
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Purchase of Former Winsford Police Station and Adjoining Land |
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PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE |
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Purchase of Former Winsford Police Station and Adjoining Land |