Agenda

Cheshire Fire Authority - Wednesday, 27th September, 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 137 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 28th June 2023.

Additional documents:

1G

Minutes of Governance and Constitution Committee pdf icon PDF 103 KB

To receive, for information, the minutes of the Governance and Constitution Committee meeting held on 5th July 2023.

1H

Minutes of Performance and Overview Committee pdf icon PDF 115 KB

To receive, for information, the minutes of the Performance and Overview Committee meeting held on 12th July 2023.

1I

Minutes of Audit Committee pdf icon PDF 128 KB

To receive, for information, the minutes of the Audit Committee meeting held on 12th July 2023.

1J

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 10th July 2023.

1K

Minutes of Staffing Committee pdf icon PDF 87 KB

To receive, for information, the minutes of the Staffing Committee meeting held on 13th July and 10th August 2023.

Additional documents:

1L

Notes of Member Training and Development Group pdf icon PDF 101 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on 4th July 2023.

1M

Notes of Local Pension Board - Firefighters Pension Scheme pdf icon PDF 114 KB

To receive, for information, the notes of the Local Pension Board – Firefighters Pension Scheme meeting held on 15th August 2023.

ITEMS REQUIRING DISCUSSION / DECISION

2.

Annual Report 2022-23 pdf icon PDF 58 KB

3.

Draft Community Risk Management Plan 2024-28 pdf icon PDF 79 KB

Additional documents:

4.

Exclusion of Press and Public pdf icon PDF 64 KB

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE

5.

Year Three Fire Station Modernisation Programme Update