Agenda

Cheshire Fire Authority - Wednesday, 28th September, 2022 10.30 am

Venue: Lecture Theatre - Training Centre, Sadler Road, Winsford, Cheshire CW7 2FQ. View directions

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 to disclose any interests that are relevant to any item on the Agenda

1E

Questions from Members of the Public

To receive any 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 137 KB

To confirm as a correct record the minutes of the Fire Authority Meeting held on 22nd June 2022

 

Since the meeting took place a couple of Member Champions have changed. The Annex to these minutes reflects the current position.

Additional documents:

1G

Minutes of Staffing Committee pdf icon PDF 106 KB

To receive, for information, the minutes of the Staffing Committee meeting held on 29th June 2022

1H

Minutes of Performance and Overview Committee pdf icon PDF 112 KB

To receive, for information, the minutes of the Performance and Overview Committee meetings held on 6th July and 7th September 2022

Additional documents:

1I

Minutes of Governance and Constitution Committee pdf icon PDF 109 KB

To receive, for information, the minutes of the Governance and Constitution Committee meeting held on 12th July 2022

 

Since the meeting of the Governance and Constitution Committee took place Councillors Kath Buckley and Denis Murphy have requested that the dispensation (Item 2 in the minutes) is extended to include them.

 

DECISION:

 

That Members agree to extend the dispensation granted to Fire Authority Members on 29th January 2020, to Councillors Kath Buckley and Denis Murphy, thereby allowing them to take part in debates and votes on the approval of the Members’ Allowances Scheme (and any changes and/or additions to it).

1J

Minutes of Closure of Accounts Committee pdf icon PDF 97 KB

To receive, for information, the minutes of the informal meeting of the Closure of Accounts Committee meeting held on 20th July 2022

1K

Minutes of the Brigade Managers' Pay and Performance Committee pdf icon PDF 87 KB

To receive, for information, the minutes of the Brigade Managers’ Pay and Performance Committee meeting held on 2nd September 2022

1L

Notes of the Member Training and Development Group pdf icon PDF 98 KB

To receive, for information, the notes of the Member Training and Development Group meeting held on 5th July 2022

1M

Notes of the Local Pension Board - Firefighters Pension Scheme pdf icon PDF 113 KB

To receive, for information, the notes of the Local Pension Board - Firefighters Pension Scheme meeting held on 9th August 2022

ITEMS REQUIRING DISCUSSION / DECISION

2.

External Audit Findings Report 2021-22 pdf icon PDF 73 KB

Additional documents:

3.

Final Accounts 2021-22 and Annual Governance Statement pdf icon PDF 70 KB

Additional documents:

4.

Annual Report 2021-22 pdf icon PDF 81 KB

Additional documents:

5.

Modern Slavery Statement pdf icon PDF 58 KB

Additional documents:

6.

Appointment of Chief Fire Officer and Chief Executive pdf icon PDF 62 KB

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE