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Meeting Details

Committee:

Fire Authority

Date/Time:

27 Jun 2022 - 11:00

Status:

Occurred

Venue:

Fire Service HQ & Digital

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (248Kb)
Agenda Document Pack - Fire Authority - 27/06/2022 (5482Kb)

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's Announcements

Minutes of the Fire and Rescue Authority held on 14 Febraury 2022 (166Kb)

Membership of the Authority 2022-2023 (43Kb)

Appendix 1 - Membership of the Authority (86Kb)

Questions on the Discharge of Functions (57Kb)

Political Balance and Membership of Committees and Panels (127Kb)

Appendix 2 - Political Balance and Membership of Committees and Panels (87Kb)

Appointment of Representatives to Serve on Other Bodies (102Kb)

Appendix 1 - Appointment of Representatives to Serve on Other Bodies (36Kb)

Member Attendance at Conferences, Seminars and Visits (121Kb)

Appendix 1 - Member attendance at Conferences, Seminars and Visits (53Kb)

Governance of the Authority 2022-23 (310Kb)

Governance Statement 2021-22 (169Kb)

Portfolio Management (3PT) (209Kb)

Monitoring of Finances (229Kb)

Pay Policy Statement-2022-2023 (420Kb)

Whistle Blowing Policy (155Kb)

Analysis of Progress of Quarterly Performance Against The Plan Qtr 4 2021-22 (168Kb)

Appendix 1 - Analysis of Progress of Quarterly Performance Against The Plan Qtr 4 2021-22 (343Kb)

Corporate Performance Indicators 2022-23 (151Kb)

Appendix 1 - Corporate Performance Indicators 2022-23 (96Kb)

Decisions Taken Under Matters of Urgency (137Kb)

Contract Awards Summary for Period to 30 June 2022 (134Kb)

Annual Report of the Audit and Risk Committee 2021-22 (84Kb)

Appendix 1 - Audit Risk Committee Annual Report 2021-22 (237Kb)

Annual Report of the Scrutiny Committee 2021-22 (233Kb)

Result of Recent Fire Safety Prosecutions (112Kb)

Result of Recent Fire Safety Appeal Against Prohibition Notice (106Kb)

Minutes of Previous Committee Meetings (114Kb)

Clerk Details

Attendance

Name
Mr Mike Ager
Cllr David Stuart Barrie
Cllr Greg Brackenridge
Prof Simon Brake
Mr Maurice Carter
Cllr Jasbinder Kaur Dehar
Councillor Peter Charles Max Hogarth MBE
Councillor Zafar Iqbal
Mr Richard Merker
Mrs Sarah Joy Middleton
Cllr Catherine Elizabeth Miks
Cllr Peter Phillip Miller
Councillor Sybil Eurlena Spence
Councillor Patricia Ann Young

Name
Councillor Gurdial Atwal
Councillor Zahir Hussain
Councillor Rizwan Jalil
Councillor Ian Kettle
Councillor Vera Waters

Name	Reason for Sending Apology	Substituted By
PCC Simon Foster	Representative sent
Mr Steven Price-Hunt
Cllr Seamus James Walsh

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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