Committee Management Information Service

You are here:

Meeting Details

Meeting Summary

Committee:

Fire Authority

Date/Time:

26 Jun 2023 - 11:00

Status:

Occurred

Venue:

Fire Service HQ and Digital Via Microsoft Teams

Add to my Calendar

Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (200Kb)
Agenda Document Pack - Fire Authority - 26/06/2023 (8380Kb)

Agenda

Part A

1 To Elect the Chair of the Authority for the ensuing year

2 To Elect the Vice-Chair of the Authority for the ensuing year

3 To receive apologies for absence (if any)

4 Declarations of interests

5 Chair’s announcements

6 Chief Fire Officer Announcements

Minutes of the previous Fire Authority held on Monday 13 February 2023 (173Kb)

Membership of the Authority 2023-2024 (44Kb)

Appendix 1 - Membership of the Authority (88Kb)

Questions on the Discharge of Functions (57Kb)

Political Balance and Membership of Committees and Panels (130Kb)

Appendix 2 - Political Balance and Membership of Committees and Panels (99Kb)

Appointment of Representatives to Serve on Other Bodies (104Kb)

Appendix 1 - Appointment of Representatives to Serve on Other Bodies (80Kb)

Member Attendance at Conferences, Seminars and Visits (123Kb)

Appendix 1 - Member attendance at Conferences, Seminars and Visits (54Kb)

Governance of the Authority 2023-24 (135Kb)

Appendix A - WMFRA Calendar of Meetings 2023-24 (134Kb)
Appendix B - Members Allowances Scheme (123Kb)

Constitutional Changes (98Kb)

Portfolio Management Update (241Kb)

Community Risk Management Plan - Consultation (341Kb)

Analysis of Progress of Quarterly Performance Against The Plan Qtr 4 2022-23 (173Kb)

Appendix 1 - Analysis of Progress of Quarterly Performance Against The Plan Qtr 4 2022-23 (299Kb)

Corporate Performance Indicators 2023-24 (153Kb)

Appendix 1 - Corporate Performance Indicators 2023-24 (101Kb)

Independent Investigation Report (202Kb)

Change of Scheme Manager Delegation (161Kb)

Monitoring of Finances 2023 24 (253Kb)

Governance Statement 2022-23 (163Kb)

Service Provided Vehicles (122Kb)

Pay Policy Statement-2023-2024 (407Kb)

Result of Recent Fire Safety Prosecutions (117Kb)

Scrutiny Committee Annual Report 2022-2023 (253Kb)

Minutes of Previous Public Committee Meetings (111Kb)

28 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 Paragraph 3 of the Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006."

Part B (Private Items)

29 Planned Procurement Exercise for 2023-24

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

30 Independent Investigation Update (Verbal)

Clerk Details

Attendance

Attended - Committee Members

Name
Councillor Gurdial Atwal
Cllr David Stuart Barrie
Cllr Greg Brackenridge
Cllr Jasbinder Kaur Dehar
Councillor Peter Charles Max Hogarth MBE
Councillor Rizwan Jalil
Councillor Ian Kettle
Cllr Gavin Lloyd
Cllr Catherine Elizabeth Miks
Councillor Vera Waters

Attended - Other Members

Name
Cllr Parbinder Kaur
Cllr Wayne Little
Cllr Basharat Mahmood

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Sybil Eurlena Spence

Absent

Name	Reason for Absence	Substituted By
Mr Mike Ager
Prof Simon Brake
PCC Simon Foster

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Pop-up Windows - This website contains links to various documents such as Agendas, Minutes and Reports to name a few. Some of these links will open the corresponding document in a new window. To determine whether a link will open up a window hover your mouse over the link and review the displayed tool-tip.