Agenda

Budget Precept, Cheshire Fire Authority - Wednesday, 15th February, 2023 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 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 120 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 7th December 2022.

1G

Minutes of the Estates and Property Committee pdf icon PDF 96 KB

To receive, for information, the minutes of the Estates and Property Committee meeting held on 9th December 2022.

1H

Minutes of Brigade Managers' Pay and Performance Committee pdf icon PDF 91 KB

To receive, for information, the minutes of the Brigade Managers’ Pay and Performance Committee meeting held on 23rd January 2023.

1I

Minutes of Audit Committee pdf icon PDF 95 KB

To receive, for information, the minutes of the Audit Committee meeting held on 25th January 2023.

1J

Notes of the Local Pension Board - Firefighters Pension Scheme pdf icon PDF 116 KB

To receive, for information, the notes of the Local Pension Board – Firefighters Pension Scheme meeting held on 17th November 2022.

1K

Notes of the Member Training and Development Group pdf icon PDF 94 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on 6th December 2022.

ITEMS REQUIRING DISCUSSION / DECISION

2.

Pay Policy Statement 2023-24 pdf icon PDF 73 KB

Additional documents:

3.

Treasury Management Strategy 2023-24 pdf icon PDF 94 KB

Additional documents:

4.

2023-24 Budget (Precept) Consultation pdf icon PDF 62 KB

Additional documents:

5.

Draft 2023-24 Budget; Council Tax Precept; and Medium Term Financial Plan 2023-28 pdf icon PDF 160 KB

Additional documents:

6.

2023-2024 Annual Action Plan pdf icon PDF 71 KB

Additional documents:

7.

2021-2022 Staff Engagement Forum pdf icon PDF 77 KB

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE