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Meeting Details

Meeting Summary

Committee:

Fire Authority

Date/Time:

24 Jun 2024 - 11:00

Status:

Scheduled

Venue:

WMFS HQ and Digital via Teams

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Minute of Decision in Private Session

Recommendation 1.4 of the Personnel Matters paper recommended that the authority provide a temporary delegation to the CEO to appoint an interim section 151 officer.

Recommendation 1.4 was agreed by all authority members.

Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (253Kb)
Agenda Document Pack - Fire Authority - 24/06/2024 (3976Kb)

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

Chief Executive Officer's Announcements (87Kb)

Minutes of the Previous Fire Authority held on the 15 April (180Kb)

Membership of the Authority 2024-2025 (111Kb)

8. 10406242 Appendix 1 - Membership of the Authority (125Kb)

Questions on the Discharge of Functions (145Kb)

Political Balance and Membership of Committees and Panels (158Kb)

10. 10406244 Appendix 2 - Political Balance and Membership of Committees and Panels (175Kb)

Appointment of Representatives to Serve on Other Bodies (153Kb)

11. 104062410 Appendix 1 - Appointment of Representatives to Serve on Other Bodies (53Kb)

Member Attendance at Conferences, Seminars and Visits (164Kb)

12. 10406245 Appendix 1 - Member attendance at Conferences, Seminars and Visits (112Kb)

Governance of the Authority 2024-25 (209Kb)

Constitutional Changes - June 2024 (241Kb)

Ten Priorities Update (135Kb)

Analysis of Progress of Quarterly Performance Against The Plan Qtr 4 2023-24 (249Kb)

16.10406241 Appendix 1 - Analysis of Progress of Quarterly Performance Against The Plan Qtr 4 2023-24 (270Kb)

Contracts Award Report (201Kb)

Revenue and Capital Outturn 2023-2024 (192Kb)

Minutes of Previous Public Committee Meetings (181Kb)

20 Code of Conduct Update

21 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 XXX 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)

22 Planned Procurement Exercise

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

23 Personnel Matters

[To Follow]

Clerk Details

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

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

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