Agenda

Cheshire Fire Authority - Wednesday, 28th April, 2021 10.00 am

Venue: Remote Meeting - Via Skype

Contact: Donna Linton  Governance and Corporate Planning Manager

Media

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

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 352 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 10th February 2021.

 

1G

Minutes of Performance and Overview Committee pdf icon PDF 250 KB

To receive, for information, the minutes of the Performance and Overview Committee meeting held on 24th February 2021.

 

1H

Minutes of Staffing Committee pdf icon PDF 198 KB

To receive, for information, the minutes of the Staffing Committee meeting held on 22nd March 2021.

 

1I

Minutes of Brigade Managers' Pay and Performance Committee pdf icon PDF 297 KB

To receive, for information, the minutes of the Brigade Managers’ Pay and Performance Committee meeting held on 22nd and 30th March 2021.

 

Additional documents:

1J

Minutes of Governance and Constitution Committee pdf icon PDF 217 KB

To receive, for information, the minutes of the Governance and Constitution Committee meeting held on 7th April 2021.

 

Members will see that there are two minutes where Governance and Constitution Committee has made recommendations to the Fire Authority which are to be considered at this meeting:

 

4      Amendments to Scheme of Delegation; and

 

5      Review into the way that Seats on the Fire Authority are Allocated to the Constituent Authorities

 

The report, Amendments to Scheme of Delegation can be found on pages 25 to 41 inclusive.

 

Members are asked to approve the amendments to the Scheme of Delegation which are appended to the report.

 

The report dealing with the Review into the way that Seats on the Fire Authority are Allocated to the Constituent Authorities is dealt with at Item 3, later in this Agenda.

 

Additional documents:

1K

Notes of the Risk Management Board pdf icon PDF 325 KB

To receive, for information, the notes of the Risk Management Board meeting held on 16th March 2021.

1L

Notes of the Local Pension Board – Firefighters Pension Scheme pdf icon PDF 330 KB

To receive, for information, the notes of the Local Pension Board – Firefighters Pension Scheme meeting held on 17th March 2021.

1M

Notes of the Member Training and Development Group pdf icon PDF 314 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on 23rd March 2021.

 

ITEMS REQUIRING DISCUSSION / DECISION

2.

Annual Internal Audit Plan 2021-22 pdf icon PDF 216 KB

Additional documents:

3.

Review into the way that Seats on the Fire Authority are Allocated to the Constituent Authorities - Recommendations from Governance and Constitution Committee pdf icon PDF 180 KB

Additional documents:

4.

Anti-Bullying Charter pdf icon PDF 113 KB

Additional documents: