Agenda

Fire Authority
Wednesday, 13th February, 2019 10.30 am

Venue: Lecture Theatre - Sadler Road, Winsford, Cheshire

Contact: Donna Linton  Governance and 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 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

Questions from Members of the Public

To receive an 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 the Fire Authority pdf icon PDF 114 KB

1G

Minutes of the Estates and Property Committee pdf icon PDF 94 KB

To receive, for information, the minutes of the Estates and Property Committee meeting held on 14th December 2018

1H

Minutes of the Brigade Managers' Pay and Performance Committee pdf icon PDF 95 KB

To receive, for information, the minutes of the Brigade Managers’ Pay and Performance Committee meeting held on 16th January 2019

1I

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 5th December 2018

ITEMS REQUIRING DISCUSSION / DECISION

2.

Draft 2019-20 Budget, Council Tax Precept and Medium Term Financial Plan 2019-22 pdf icon PDF 139 KB

Additional documents:

3.

Treasury Management Strategy 2019-20 pdf icon PDF 91 KB

Additional documents:

4.

Integrated Risk Management Plan 2019-20 (IRMP 16) pdf icon PDF 82 KB

Additional documents:

5.

HMICFRS Inspection Report pdf icon PDF 144 KB

6.

New Brigade Manager Structure pdf icon PDF 102 KB

Additional documents:

7.

Pay Policy Statement 2019-20 pdf icon PDF 79 KB

Additional documents:

8.

People Strategy 2019-22 pdf icon PDF 67 KB

Additional documents:

9.

Delegation of Powers to the Chief Fire Officer and Chief Executive pdf icon PDF 80 KB

10.

Joint use of Frodsham Fire Station by Cheshire Constabulary pdf icon PDF 63 KB

Additional documents:

11.

Exclusion of Press and Public pdf icon PDF 51 KB

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE

12.

Land at Holmes Chapel Fire Station