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 28th June 2023. Additional documents: |
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Minutes of Governance and Constitution Committee To receive, for information, the minutes of the Governance and Constitution Committee meeting held on 5th July 2023. |
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Minutes of Performance and Overview Committee To receive, for information, the minutes of the Performance and Overview Committee meeting held on 12th July 2023. |
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Minutes of Audit Committee To receive, for information, the minutes of the Audit Committee meeting held on 12th July 2023. |
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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 10th July 2023. |
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Minutes of Staffing Committee To receive, for information, the minutes of the Staffing Committee meeting held on 13th July and 10th August 2023. Additional documents: |
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Notes of Member Training and Development Group To receive, for information, the notes of the Member Training and Development Group meeting held on 4th July 2023. |
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Notes of Local Pension Board - Firefighters Pension Scheme To receive, for information, the notes of the Local Pension Board – Firefighters Pension Scheme meeting held on 15th August 2023. |
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ITEMS REQUIRING DISCUSSION / DECISION |
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Draft Community Risk Management Plan 2024-28 Additional documents: |
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PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE |
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Year Three Fire Station Modernisation Programme Update |