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| Item no. | Agenda Item | Details | Status | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence | |||||||||
| 02 | Disclosable Pecuniary Interests |
Members are reminded that they must not participate in the discussion or voting on any matter, in which they have a Disclosable Pecuniary Interest, and should leave the room prior to the commencement of the debate. |
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| 03 | Public Questions |
Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public.
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| 04 | Minutes |
Members are asked to agree the minutes, attached marked 4, of the Fire Authority meeting, held on 13 February 2019, and that they be signed by the Chair as a correct record.
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For decision | |||||||
| 05 | Strategy and Resources Committee Minutes |
Members are asked to receive the minutes of the Strategy and Resources Committee meeting, held on 14 March 2019, attached marked 5, and decide upon, the recommendations at item 8. The report relating to this item is attached, marked 5a.
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For decision | |||||||
| 06 | Standards and Human Resources Committee Minutes |
Members are asked to receive and note the minutes of the Standards and Human Resources Committee meeting, held on 26 March 2019, attached marked 6
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For information | |||||||
| 07 | Review of Fire Authority Governance Structure |
This report, attached marked 7, requests the Fire Authority to consider and decide upon proposed changes to the governance structures of the membership of the Fire Authority, the changes to Committee structures and functions and the numbers of Members on each functional committee.
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For decision | |||||||
| 08 | Fire Authority Work Plan 2019/20 |
This report, attached marked 8, reviews progress against the Fire Authority’s 2018/19 Work Plan and puts forward a 2019/20 Work Plan for consideration and approval by Members.
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For decision | |||||||
| 09 | Annual Plan 2019/20 |
Members are asked to receive and note the Annual Plan for 2019/20, which is attached marked 9. The Fire Authority agreed the outline format and contents of the Annual Plan for the year 2019/20, at its meeting in February 2019. In addition, authority was delegated to the Chief Fire Officer, in consultation with the Chair of the Fire Authority, to agree the final wording and layout of the Plan. The Strategy and Resources Committee agreed the Service Targets 2018/19, which support the four Strategic Aims, at its meeting in March 2019.
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For decision | |||||||
| 10 | Financial Performance to March 2019 |
This report, attached marked 10, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
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For decision |
