Agenda and minutes

Venue: Fire Conference Room - Fire Service HQ, Clemonds Hey, Winsford, Cheshire, CW7 2UA. View directions

Contact: Donna Linton  Governance and Corporate Planning Manager

Items
No. Item

1.

PROCEDURAL MATTERS

1A

Apologies for Absence

Minutes:

There were no apologies for absence.

1B

Declaration of Members' Interests

Members are reminded to disclose any interests that are relevant to any item on the Agenda.

 

Minutes:

There were no declarations of Members’ interests.

1C

Minutes of the Brigades Managers' Pay and Performance Committee pdf icon PDF 90 KB

To approve the minutes of the meeting of the Committee held on 22nd March 2023

Minutes:

RESOLVED:

 

That the minutes of the Brigade Managers’ Pay and Performance Committee held on 22nd March 2023 be confirmed as a correct record.

2.

Exclusion of the Press and Public pdf icon PDF 63 KB

Minutes:

RESOLVED: That:

 

That under Section 100(A) (4) of the Local Government Act 1972, as amended by the Local Government (Access to Information) Order 2006, the press and public be excluded from the meeting for the items of business listed below on the grounds that they involve the likely disclosure of exempt information as defined in Schedule 12A to the Act in the paragraphs indicated:

 

Item 3 – Appointment of Deputy Chief Fire Officer and Assistant Chief Fire Officer

 

Paragraph 1 - Information relating to an individual

3.

Appointment of the Deputy Chief Fire Officer and Assistant Chief Fire Officer

The meeting has been arranged to allow Members to interview shortlisted candidates for the position of Deputy Chief Fire Officer and Assistant Chief Fire Officer. The Committee is responsible for making the relevant appointments.

Minutes:

The Committee conducted an interview for the positions of Deputy Chief Fire Officer and Assistant Chief Fire Officer. The Committee was provided with a debrief about other areas of the assessment process.

 

RESOLVED: That

 

[1]      Mr Lee Shears be appointed as Deputy Chief Fire Officer; and

 

[2]      Mr Neil Griffiths be appointed as Assistant Chief Fire Officer.