Agenda

Cheshire Fire Authority - Wednesday, 25th September, 2024 10.30 am

Venue: Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3UZ. 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 137 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 26th June 2024.

Additional documents:

1G

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 Committee meeting held on 8th July 2024.

1H

Minutes of Performance and Overview Committee pdf icon 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:

1I

Minutes of Governance and Constitution Committee pdf icon PDF 99 KB

To receive, for information, the minutes of the Governance and Constitution Committee meeting held on 10th July 2024.

1J

Minutes of Audit Committee pdf icon PDF 105 KB

To receive, for information, the minutes of the Audit Committee meeting held on 10th July 2024.

1K

Notes of the Member Training and Development Group pdf icon PDF 97 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on 9th July 2024.

1L

Notes of Local Pension Board - Firefighters Pension Scheme pdf icon PDF 122 KB

To receive, for information, the notes of the Local Pension Board – Firefighters Pension Scheme meeting held on 13th August 2024.

ITEMS REQUIRING DISCUSSION / DECISION

2.

Annual Report 2023-24 pdf icon PDF 69 KB

3.

Fire Service Modernisation Programme Phase Five - Winsford Fire Station pdf icon PDF 123 KB

4.

Creation of New Head of Department Post pdf icon PDF 133 KB

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE

NONE