Agenda

Budget Precept, Cheshire Fire Authority - Wednesday, 14th February, 2024 10.30 am

Venue: Lecture Theatre - Fire Service Headquarters, 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 144 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 6th December 2023.

1G

Minutes of Staffing Committee pdf icon PDF 86 KB

To receive, for information, the minutes of the Staffing Committee meeting held on 1st December 2023.

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 22nd January 2024.

1I

Minutes of Audit Committee pdf icon PDF 118 KB

To receive, for information, the minutes of the Audit Committee meeting held on 24th January 2024.

1J

Notes of Local Pension Board - Firefighters Pension Scheme pdf icon PDF 117 KB

To received, for information, the notes of the Local Pension Board – Firefighters Pension Scheme meeting held on 5th December 2023.

1K

Notes of the Member Training and Development Group pdf icon PDF 99 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on 12th December 2023.

ITEMS REQUIRING DISCUSSION / DECISION

2.

Community Risk Management Plan 2024-28 pdf icon PDF 94 KB

Additional documents:

3.

Pay Policy Statement 2024-25 pdf icon PDF 72 KB

Additional documents:

4.

Treasury Management Strategy 2024-25 pdf icon PDF 84 KB

Additional documents:

5.

2024-25 Budget (Precept) Consultation pdf icon PDF 61 KB

Additional documents:

6.

2024-25 Budget; Council Tax Precept; and Medium Term Financial Plan 2024-29 pdf icon PDF 238 KB

Additional documents:

7.

External Communications and Engagement Strategy 2024-28 pdf icon PDF 66 KB

Additional documents:

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE