Agenda for Governance and Constitution Committee on Wednesday, 17th April, 2024, 10.00 am

Venue: Lecture Theatre - Fire Service Headquarters, Sadler Road, Winsford, Cheshire CW7 2FQ. View directions

Contact: Emilie Salkeld Governance Officer

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	Declarations of Members' Interests Members are reminded to disclose any interests that are relevant to any item on the Agenda.
1D	Minutes of the Governance and Constitution Committee PDF 126 KB To confirm as a correct record the Minutes of the meeting of the Governance and Constitution Committee held on Wednesday 8^th November 2023.
	ITEMS REQUIRING DISCUSSION / DECISION
2.	Draft Statement of Assurance 2023-24 PDF 77 KB Additional documents: Item 2 - Appendix 1 - Draft Statement of Assurance 2023-24 , item 2. PDF 1 MB
3.	Review of Member Champion Arrangements PDF 77 KB Additional documents: Item 3 - Appendix 1 - List of Member Champion Roles 2023-24 , item 3. PDF 48 KB
4.	Fire Authority Constitution - Review (Part Three) PDF 70 KB Additional documents: Item 4 - Appendix 1 - Procedural Matters , item 4. PDF 157 KB Item 4 - Appendix 1 - Procedural Matters - Petition Protocol , item 4. PDF 56 KB Item 4 - Appendix 2 - Scheme of Delegation , item 4. PDF 140 KB
5.	Financial Regulations PDF 56 KB Additional documents: Item 3 - Appendix 1 - Financial Regulations , item 5. PDF 163 KB
6.	Annual Review of Members' Code of Conduct PDF 64 KB Additional documents: Item 6 - Appendix 1 - Members' Code of Conduct , item 6. PDF 127 KB

Agenda