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Meeting Details

Meeting Summary
Fire Authority
20 Feb 2017 - 11:00 to 00:00
Occurred
Fire Service HQ
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  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

Part A
1 To receive apologies for absence (if any)
2 Declarations of interests in contracts or other matters
3 Chair’s announcements
4 pdf Minutes of Fire Authority 21 November 2016 (140Kb)
5 pdf Budget and Precept 2017-2018 and Budget Forecast 2018-19 to 2019-20 (276Kb)
6 pdf Monitoring of Finances (90Kb)
7 pdf The Plan 2017-2020 (187Kb)
8 pdf Statement of Assurance 2015-16 (69Kb)
9 pdf 2017-18 Property Asset Management Plan (161Kb)
10 pdf Pay Policy Statement 2017-2018 (264Kb)
11 pdf Proposed Vehicle Replacement Programme 2017-18 to 2019-20 (76Kb)
12 pdf Arrangements for Appointment of External Auditors (94Kb)
13 pdf Outcomes of the Future Governance Working Group (60Kb)
14 pdf Route Map to a West Midlands Combined Authority Mayoral WMCA Governance Report (170Kb)
15 pdf Public Consultation (IRMP) Outcomes (72Kb)
16 pdf Result of Recent Fire Safety Prosecutions (57Kb)
17 pdf Notes of the Policy Planning Forum 10 October 2016 (83Kb)
18 pdf Notes of the Policy Planning Forum 7 November 2016 (84Kb)
19 pdf Minutes of the Audit Committee held on 14 November 2016 (96Kb)
20 pdf Minutes of the Scrutiny Committee held on 14 November 2016 (115Kb)
21 pdf Notes of the Policy Planning Forum 12 December 2016 (76Kb)
22 pdf Minutes of the Executive Committee held on 12 December 2016 (69Kb)
23 pdf Minutes of the Audit Committee held on 16 January 2017 (65Kb)
24 Exclusion of the public and press
Chair to move:- "That the public and press be excluded from the rest of the meeting to avoid the possible disclosure of exempt information under Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006 for the reasons stated below."
Part B (Private Items)
25 Planned Procurement Exercises for 2017-18
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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