Agenda

Cheshire Fire Authority - Wednesday, 24th April, 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 137 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 14th February 2024.

1G

Minutes of Performance and Overview Committee pdf icon PDF 303 KB

To receive, for information, the minutes of the Performance and Overview Committee meeting held on 6th March 2024.

1H

Minutes of Brigade Managers' Pay and Performance Committee pdf icon PDF 93 KB

To receive, for information, the minutes of the Brigade Managers’ Pay and Performance Committee meeting held on 18th March 2024.

 

1I

Minutes of Governance and Constitution Committee pdf icon PDF 95 KB

To receive, for information, the minutes of the Governance and Constitution Committee meeting held on 17th April 2024.

Additional documents:

1J

Minutes of Audit Committee pdf icon PDF 115 KB

To receive, for information, the minutes of the Audit Committee meeting held on 17th April 2024.

1K

Notes of the Member Training and Development Group pdf icon PDF 104 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on 26th March 2024.

ITEMS REQUIRING DISCUSSION / DECISION

2.

Statement of Assurance 2023-24 pdf icon PDF 77 KB

Additional documents:

3.

Review of Member Training and Development 2023-24 and Member Training and Development Programme 2024-25 pdf icon PDF 71 KB

Additional documents:

4.

2023-24 Staff Engagement Forum pdf icon PDF 73 KB

5.

Sale of Houses in Stockton Heath pdf icon PDF 61 KB

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE

None