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Meeting Details

Meeting Summary

Committee:

Fire Authority

Date/Time:

19 Feb 2024 - 11:00

Status:

Occurred

Venue:

WMFS HQ and Digital via Teams

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (242Kb)
Agenda Document Pack - Fire Authority - 19/02/2024 (4478Kb)

Agenda

Part A

1 To receive apologies for absence (if any)

2 Declarations of interests

3 Chair’s announcements

4 Chief Fire Announcements

Minutes of the previous Fire and Rescue Authority held on 11 December 2023 (170Kb)

Revenue Budget & Precept 2024-25 (799Kb)

Community Risk Management Plan - Content (1673Kb)

WMFS Strategy 2024-2027 Our Plan (323Kb)

Statement of Assurance 2022-23 (287Kb)

WMFRA Code of Corporate Governance (151Kb)

WMFRA Code of Corporate Governance - Appendix 1 (260Kb)

Contract Award Report (191Kb)

Proposed Sale of CDC (200Kb)

13 Date of next meeting

[To note the date of the next Fire Authority meeting scheduled to take place on Monday 15 April 2024]

Part B (Private Items)

14 Planned Procurement Exercise for 2024-25

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

15 Personnel Matters

Clerk Details

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Councillor Gurdial Atwal
Cllr David Stuart Barrie
Cllr Greg Brackenridge
Prof Simon Brake
Cllr Simran Cheema
Cllr Jasbinder Kaur Dehar
Councillor Peter Charles Max Hogarth MBE
Councillor Rizwan Jalil
Cllr Parbinder Kaur
Councillor Ian Kettle
Cllr Wayne Little
Cllr Gavin Lloyd
Cllr Basharat Mahmood
Cllr Catherine Elizabeth Miks

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
PCC Simon Foster	Other commitments	APCC Wasim Ali
Councillor Sybil Eurlena Spence	Leave
Councillor Vera Waters	Joined remotely

Absent

Name	Reason for Absence	Substituted By
Dave Brown

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

Karen Gowreesunker
karen.gowreesunker@wmfs.net

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