Agenda

Governance and Constitution Committee
Wednesday, 29th July, 2020 10.00 am

Venue: Remote Meeting - Via Skype

Contact: Donna Linton  Governance and Corporate Planning Manager

Link: View Live Stream

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

Membership of Committee

Members are asked to note the membership of the Governance and Constitution Committee for 2020-21, as agreed by the Fire Authority on 1st July 2020.

 

Members:                                           Steve Wright (Chair)

                                                            Rob Polhill (Deputy Chair)

                                                            Rachel Bailey

                                                            Mike Biggin

                                                            David Brown

                                                            Martyn Delaney

                                                            Nick Mannion

 

Substitutes:                                       Michael Beanland

                                                            David Edwardes

                                                            Peter Wheeler

 

Independent (non-elected)            Derek Barnett                                  

Members:                                           Lesley Thomson

1D

Declarations of Members' Interests

Members are reminded that the Members’ Code of Conduct requires the disclosure of Statutory Disclosable Pecuniary Interests, Non-Statutory Disclosable Pecuniary Interests and Disclosable Non-Pecuniary Interests.

 

1E

Minutes of the Governance and Constitution Committee pdf icon PDF 98 KB

To confirm as a correct record the Minutes of the meeting of the Governance and Constitution Committee held on Wednesday 29th January 2020.

 

ITEMS REQUIRING DISCUSSION / DECISION

2.

Dispensations pdf icon PDF 83 KB

Additional documents:

3.

Whistleblowing Annual Report 2019-20 pdf icon PDF 71 KB

4.

Compliments and Complaints Annual Report 2019-20 pdf icon PDF 92 KB

Additional documents:

5.

Summary of Member Attendance 2019-20 pdf icon PDF 87 KB

Additional documents:

6.

Draft Statement of Assurance 2019-20 pdf icon PDF 73 KB

Additional documents:

7.

Allocation of Seats on Cheshire Fire Authority pdf icon PDF 271 KB

8.

Local Government Association Consultation on Model Member Code of Conduct pdf icon PDF 70 KB

Additional documents: