Agenda

Cheshire Fire Authority
Wednesday, 18th September, 2019 10.30 am

Venue: Lecture Theatre - Sadler Road, Winsford, Cheshire

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 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 Fire Authority pdf icon PDF 259 KB

To confirm as a correct record the minutes of the Fire Authority meeting held on 24 July 2019.

1G

Minutes of Performance and Overview Committee pdf icon PDF 122 KB

To receive, for information, the minutes of the Performance and Overview Committee meeting held on 4 September 2019.

 

1H

Staffing Committee Responsibilities pdf icon PDF 54 KB

ITEMS REQUIRING DISCUSSION / DECISION

2.

Annual Audit Letter - Year Ended 31st March 2019 pdf icon PDF 53 KB

Additional documents:

3.

Annual Report 2018-19 pdf icon PDF 55 KB

Additional documents:

4.

Crewe Fire Station Site pdf icon PDF 84 KB

5.

Joint Use of Birchwood Fire Station by Cheshire Constabulary pdf icon PDF 61 KB

Additional documents:

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE