Agenda

Cheshire Fire Authority - Wednesday, 29th September, 2021 10.30 am

Venue: Lecture Theatre - Training Centre, Sadler Road, Winsford, Cheshire CW7 2FQ. 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 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 354 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 23rd June 2021.

Additional documents:

1G

Notes of Informal Meeting of members of Governance and Constitution Committee pdf icon PDF 218 KB

To receive, for information, the notes of the Informal Meeting of members of Governance and Constitution Committee held on 14th July 2021.

1H

Notes of Informal Meeting of members of the Performance and Overview Committee and Minutes of Performance and Overview Committee pdf icon PDF 273 KB

To receive, for information, the notes of the Informal Meeting of members of the Performance and Overview Committee held on 21st July 2021 and the minutes of the Performance and Overview Committee meeting held on 8th September 2021.

 

Additional documents:

1I

Notes of Informal Meeting of members Closure of Accounts Committee pdf icon PDF 221 KB

To receive, for information, the notes of the Informal Meeting of members  of the Closure of Accounts Committee held on 21st July 2021.

 

1J

Minutes of Staffing Committee and Notes of Informal Meeting of members of Staffing Committee pdf icon PDF 210 KB

To receive, for information, the minutes of the Staffing Committee meeting held on 23rd June 2021 and the notes of the Informal Meeting of members of the Staffing Committee held on 25th August 2021.

 

Additional documents:

1K

Notes of the Informal Meeting of members of Estates and Property Committee pdf icon PDF 221 KB

To receive, for information, the notes of the Informal Meeting of members of Estates and Property Committee held on 17th August 2021.

 

1L

Notes of the Member Training and Development Group pdf icon PDF 306 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on 6th July 2021.

 

1M

Notes of the Local Pension Board - Firefighters Pension Scheme pdf icon PDF 327 KB

To receive, for information, the notes of the Local Pension Board – Firefighters Pension Board meeting held on 11th August 2021.

 

ITEMS REQUIRING DISCUSSION / DECISION

2.

External Audit Finding Report 2020-21

3.

Final Accounts 2020-21 and Annual Governance Statement

4.

Statement of Assurance 2020-21 pdf icon PDF 184 KB

Additional documents:

5.

Annual Report 2020-21 pdf icon PDF 113 KB

6.

2022-23 Draft Annual Action Plan pdf icon PDF 141 KB

Additional documents:

7.

Equality, Diversity and Inclusion Strategy 2021-24 pdf icon PDF 118 KB

Additional documents:

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE - NONE