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Meeting Details

Meeting Summary
Fire Authority
19 Sep 2011 - 11:00 to 12:35
Scheduled
Fire Service HQ
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Revised Agenda (19Kb)
  2. pdf Agenda (18Kb)
  3. pdf 04 - To Confirm the Minutes of the Meeting held on 27 June 2011 (51Kb)
  4. pdf 04a - Appendix 1 - Terms of Reference - Committees,Panels and Working Groups (50Kb)
  5. pdf 04b - Appendix 2 - Member Portfolios 2011/12 (47Kb)
  6. pdf 04c - Appendix 3 - Calendar of Meetings (27Kb)
  7. pdf 04d - Appendix 4 - Members' allowances scheme (48Kb)
  8. pdf 04e - Appendix 5 - Political balance of Committees for 2011/12 (10Kb)
  9. pdf 04f - Appendix 6 Appointments to Committees and Panels 2011/12 (27Kb)
  10. pdf 04g - Appendix 7 - Delegations (44Kb)
  11. pdf 04h - Appendix 8 - Events Proposed for Approval (10Kb)
  12. pdf 04i - Appendix 9 - Financial Regulations (176Kb)
  13. pdf 05 - Annual Governance 2010/2011 (18Kb)
  14. pdf 05a - Annual Governance Report 2010/11 - Appendix (365Kb)
  15. pdf 06 - Statement of Accounts 2010/11 (333Kb)
  16. pdf 07 - Monitoring of Finances (26Kb)
  17. pdf 08 - Collaboration with Stoke-on-Trent and Staffordshire Fire and Rescue Authority (14Kb)
  18. pdf 9 - Business Continuity Arrangements (14Kb)
  19. pdf 10 - Carbon Reduction Management Plan 2010-2015 (22Kb)
  20. pdf 10A - Revised Operating Establishment of Rider staff (15Kb)
  21. pdf 11 - Result of Recent Fire Safety Prosecution (18Kb)
  22. pdf 12 - Annual Report of the Audit and Performance Management Committee 2010/11 (12Kb)
  23. pdf 12a - Annual Report of the Audit and Performance Management Committee 2010/11 - Appendix (54Kb)
  24. pdf 13 - Minutes of the Audit and Performance Management Committee - 5 September 2011 (14Kb)
  25. pdf 14 - Minutes of the Executive Committee - 5 September 2011 (15Kb)
  26. pdf 15 - Notes of the Policy Planning Forum - 4 July 2011 (12Kb)
  27. pdf 15a - Notes of the Policy Planning Forum - 18 July 2011 (17Kb)
  28. pdf 15b - Notes of the Policy Planning Forum - 5 September 2011 (20Kb)
  29. pdf 16 - Notes of the Joint Consultative Panel - 5 September 2011 (18Kb)
  30. 18 - Update on the Review of the Pay and Grading Structure for Support Staff
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
  31. 19 - Review of Allowances and Expenses
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
  32. 20 - Contract Awards Summary for Period 1 January 2011-31 August 2011
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  33. 21 - Insurance Arrangements
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  34. 21a - Insurance Report - Appendix
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  35. pdf Minutes (29Kb)

Attendance

Attended - Committee Members
Name
Attended - Other Members
Name
Apologies
NameReason for Sending Apology
Absent
NameReason for Absence

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction

Visitors

There were no visitors present at this meeting

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