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Meeting Details

Meeting Summary
Fire Authority
17 Feb 2025 - 11:00
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
3 Chair’s announcements
4 Chief Fire Officer Announcements
5 pdf Public Minutes of the Previous Fire Authority held on 25 November 2024 (122Kb)
6 pdf Public Minutes of the Previous Fire Authority held on 09 December 2024 (129Kb)
7 pdf Public Minutes of the Fire Authority held on 23 December 2024 (to include any matters arising) (69Kb)
8 pdf Proposal to establish a West Midlands Fire and Rescue Authority Corporate Governance Improvement Board (137Kb)
9 pdf Strategy 2024-27 - 2025 Update (97Kb)
10 pdf Community Risk Management Plan 2024-2027 - 2025 Update (195Kb)
11 pdf Revenue Budget and Precept 2025-2026, Budget Forecast 2026-2028 and Capital Programme 2025-2029 (962Kb)
12 pdf WMFRA Statement of Assurance 2023-2024 (96Kb)
13 pdf Pay Policy Statement 2025-2026 (88Kb)
14 pdf Gold Book Pay Review (198Kb)
15 pdf Minutes of Previous Public Committee Meetings (96Kb)
16 pdf Fire Authority Work Programme (98Kb)
17 Any other business
Discussion of any other business not on the agenda.
18 Date of next meeting
[Monday 07 April - 11am]
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 Paragraph 1 and 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)
20 Exempt Minutes of the Previous Fire Authority held on 25 November 2024
  • Information relating to any individual;
21 Exempt Minutes of the Previous Fire Authority held on 09 December 2024
  • Information relating to any individual;
22 Planned Procurement Exercise for 2025-26
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
23 Personnel Matter 1 [Report to Follow]
[Report To Follow]
24 Exempt Minutes of the previous Fire Authority held on Monday 09 December
[For Members and Co-Opted members].
25 Exempt Minutes of the Previous Fire Authority held on 23 December
[For Members and Co-Opted members].
26 Personnel Matter 2 [Report to Follow]
[Report to Follow - For Members and Co-Opted Members]
Clerk Details

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
PCC Simon Foster APCC Wasim Ali
Cllr Khayam Khan  
Absent
NameReason for AbsenceSubstituted By
Dave Brown   

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

Please note: a revised agenda pack has been issued following the removal of an item of third party data from item 11 Budget and Precept report.  

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