Agenda

Cheshire Fire Authority - Wednesday, 7th October, 2020 10.00 am

Venue: Remote Meeting - Via Skype

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 that the Members’ Code of Conduct requires the disclosure of Statutory Disclosable Pecuniary Interests, Non-Statutory Disclosable Pecuniary Interests and Disclosable Non-Pecuniary Interests.

1E

Minutes of Fire Authority pdf icon PDF 362 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 1st July 2020.

 

1F

Minutes of Performance and Overview Committee pdf icon PDF 500 KB

To receive, for information, the minutes of the Performance and Overview Committee meetings held on 22nd July and 2nd September 2020.

 

Additional documents:

1G

Minutes of the Closure of Accounts Committee pdf icon PDF 221 KB

To receive, for information, the minutes of the Closure of Accounts Committee meeting held on 22nd July 2020.

1H

Minutes of Governance and Constitution Committee pdf icon PDF 325 KB

To receive, for information, the minutes of the Governance and Constitution Committee meeting held on 29th July 2020.

 

1I

Notes of the Pension Board pdf icon PDF 327 KB

To receive, for information, the notes of the Pension Board meeting held on 3rd August 2020.

 

1J

Updated Programme of Meetings 2020-21 pdf icon PDF 188 KB

To receive, for information, the latest version of the Programme.

ITEMS REQUIRING DISCUSSION / DECISION

2.

External Audit Findings Report 2019-20 pdf icon PDF 19 KB

Additional documents:

3.

Final Accounts 2019-20 and Annual Governance Statement pdf icon PDF 25 KB

Additional documents:

4.

Statement of Assurance 2019-20 pdf icon PDF 20 KB

Additional documents:

5.

Annual Report 2019-20 pdf icon PDF 17 KB

Additional documents:

6.

Review of Member Training and Development 2019-20 pdf icon PDF 20 KB

Additional documents:

7.

Integrated Risk Management Plan 2020-24 - Review and Consultation pdf icon PDF 25 KB

Additional documents:

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE