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Meeting Details

Meeting Summary

Committee:

Fire Authority

Date/Time:

16 Jun 2025 - 11:00

Status:

Scheduled

Venue:

Fire Service HQ and Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (195Kb)
Agenda Document Pack - Fire Authority - 16/06/2025 (1952Kb)

Agenda

Part A

1 To receive apologies for absence (if any)

2 Declarations of interests

3 Chair’s announcements

4 Chief Fire Officer Announcements

Public Minutes of the Previous Fire Authority held on 07 April 2025 (172Kb)

Governance Improvement Plan and CfGS Review of Governance (150Kb)

Appendix A - Improvement Plan (205Kb)
Appendix B - CfGS Governance Review Report (374Kb)

Corporate Governance Improvement Board - Quarterly Update June 2025 (154Kb)

Appendix A - CGIB Terms of Reference Update (106Kb)
Appendix B - CGIB Summary Notes - 25 April 2025 (87Kb)
Appendix C - CGIB Summary Notes - 30 May 2025 (83Kb)

Whistleblowing Policy Update (154Kb)

Appendix A - WMFS Whistleblowing Policy - June 2025 (212Kb)

Deputy Monitoring Officers - Appointment (148Kb)

Fire Authority Work Programme (216Kb)

11 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 5 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)

12 EXEMPT Minutes of the Previous Fire Authority held on 07 April 2025

Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
Information which is likely to reveal the identify of an individual;

13 Personnel Matter 1

Information relating to any individual;

Appendix A - Personnel Matter 1
- Information relating to any individual;

14 EXEMPT Personnel Matter 2 Minutes for the previous Fire Authority held on 07 April 2025

15 Personnel Matter 2

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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