Venue: Lecture Theatre - Training Centre, Sadler Road, Winsford, Cheshire CW7 2FQ. 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 To confirm as a correct record the minutes of the Fire Authority Meeting held on 7th December 2022. |
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Minutes of the Estates and Property Committee To receive, for information, the minutes of the Estates and Property Committee meeting held on 9th December 2022. |
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Minutes of Brigade Managers' Pay and Performance Committee To receive, for information, the minutes of the Brigade Managers’ Pay and Performance Committee meeting held on 23rd January 2023. |
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Minutes of Audit Committee To receive, for information, the minutes of the Audit Committee meeting held on 25th January 2023. |
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Notes of the Local Pension Board - Firefighters Pension Scheme To receive, for information, the notes of the Local Pension Board – Firefighters Pension Scheme meeting held on 17th November 2022. |
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Notes of the Member Training and Development Group To receive, for information, the notes of the Member Training and Development Group meeting held on 6th December 2022. |
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ITEMS REQUIRING DISCUSSION / DECISION |
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Pay Policy Statement 2023-24 Additional documents: |
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Treasury Management Strategy 2023-24 Additional documents: |
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2023-24 Budget (Precept) Consultation Additional documents: |
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Draft 2023-24 Budget; Council Tax Precept; and Medium Term Financial Plan 2023-28 Additional documents:
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2023-2024 Annual Action Plan Additional documents: |
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PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE |