Venue: Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3UZ. 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 PDF 137 KB To confirm as a correct record the minutes of the Fire Authority Meeting held on 26th June 2024. Additional documents: |
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Minutes of Brigade Managers' Pay and Performance Committee PDF 92 KB To receive, for information, the minutes of the Brigade Managers’ Pay and Performance Committee meeting held on 8th July 2024. |
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Minutes of Performance and Overview Committee PDF 112 KB To receive, for information, the minutes of the Performance and Overview Committee meeting held on 10th July and 11th September 2024. Additional documents: |
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Minutes of Governance and Constitution Committee PDF 99 KB To receive, for information, the minutes of the Governance and Constitution Committee meeting held on 10th July 2024. |
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Minutes of Audit Committee PDF 105 KB To receive, for information, the minutes of the Audit Committee meeting held on 10th July 2024. |
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Notes of the Member Training and Development Group PDF 97 KB To receive, for information, the notes of the Member Training and Development Group meeting held on 9th July 2024. |
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Notes of Local Pension Board - Firefighters Pension Scheme PDF 122 KB To receive, for information, the notes of the Local Pension Board – Firefighters Pension Scheme meeting held on 13th August 2024. |
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ITEMS REQUIRING DISCUSSION / DECISION |
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Fire Service Modernisation Programme Phase Five - Winsford Fire Station PDF 123 KB |
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PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE NONE |