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Meeting Details

Fire Authority
17 Sep 2018 - 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 the Fire Authority held on 25 June 2018 (201Kb)
5 pdf Audit Findings 2017-2018 (185Kb)
6 pdf STATEMENT OF ACCOUNTS 2017-2018 (106Kb)
7 pdf Monitoring of Finances (168Kb)
8 pdf The Strategy 2018 - 2022 (239Kb)
9 pdf Delivery of Strategy 2018-2021 and Associated 2018-2019 Budget Adjustments (252Kb)
10 pdf Strategy Options 2019-2022 (228Kb)
11 pdf Route Map to Mayoral Combined Authority Governance (392Kb)
12 pdf West Midlands Fire Service and Warwickshire Fire and Rescue Service Collaboration Update Report (323Kb)
13 pdf Members Allowances Review Update (137Kb)
14 pdf Updating The Constitution (130Kb)
15 pdf Contract Awards Summary to 30 September 2018 (129Kb)
16 pdf Result of Recent Fire Safety Prosecution (113Kb)
17 pdf Minutes of the Audit Committee held on 23 July 2018 (161Kb)
18 pdf Notes of the Joint Consultative Panel held on the 26 July 2018 (134Kb)
19 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)
20 Trade Dispute
Verbal Update

Declarations of Interests

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

Visitors

Also in attendance at the above meeting were:

Jodie Townsend, WMCA

Andrew Scattergood

Sasha Hitchins

Steve Price Hunt

 




___ Members of public expressed a desire to address the meeting.

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