Call: 01743 260 200
| Item no. | Agenda Item | Details | Status | ||||
|---|---|---|---|---|---|---|---|
| 01 | Election of Chair |
Members are asked to elect a Chair for the ensuing year.
|
1 | ||||
| 02 | Appointment of Vice-Chair |
Members are asked to appoint a Vice-Chair for the ensuing year.
|
1 | ||||
| 03 | Apologies for Absence |
|
|||||
| 04 | Vote of Thanks and Welcome |
There will be a vote of thanks for Councillor Raj Mehta from Telford & Wrekin Council, who left the Fire Authority in May.
The Fire Authority will welcome Councillor Eileen Callear from Telford & Wrekin Council to her first meeting.
|
|||||
| 05 | Disclosable Pecuniary Interests |
Members are reminded that they must not participate in the discussion of, or voting on, any matter, in which they have a Disclosable Pecuniary Interest and should leave the room prior to commencement of the debate.
|
|||||
| 06 | Consitution Reports |
|
|||||
| 07 | Review of Standing Orders and Scheme of Delegation to Officers |
This report, attached marked 6f, reviews the Fire Authority’s Standing Orders for the Regulation of Proceedings and Business, Financial Regulations; Standing Orders relating to Contracts and the Scheme of Delegation to Officers and asks Members to agree any proposed amendments.
|
1 | ||||
| 08 | Meeting Dates 2026/27 |
A schedule of proposed dates for Fire Authority and Committee meetings for the 2026/27 Municipal Year is attached marked 6e, for approval.
|
1 | ||||
| 09 | Election of Committee Chairs and Vice-Chairs |
|
1 | ||||
| 10 | Committee Membership and Appointments |
This report, attached marked 6b, requests approval of the Terms of Reference for the Fire Authority and also asks the Fire Authority to agree the constitutions of its Committees.
There will be a short adjournment at this point to allow the appointed committees to discuss their nominations for their Chairs and Vice-Chairs
|
|||||
| 11 | Fire Authority Terms of Reference and Committee Constitutions |
This report, attached marked 6b, requests approval of the Terms of Reference for the Fire Authority and also asks the Fire Authority to agree the constitutions of its Committees.
|
1 | ||||
| 12 | Committee Composition and Allocation of Seats to Political Groups |
This report, attached marked 6a, asks the Fire Authority to agree both the composition of its Committees and the allocations of seats on its Committees to political groups.
|
1 | ||||
| 13 | Fire Authority Minutes - 17 February 2026 |
Members are asked to agree the minutes, attached marked 7, of the Fire Authority meeting, held on 17 February 2026, and that they be signed by the Chair as a correct record.
|
1 | ||||
| 14 | Committee Recommendations |
The Fire Authority is asked to consider and approve the recommendations in the following item from the Audit and Standards Committee on 22 April 2026 which requires ratification by the Fire Authority.
8a    Code of Corporate Governance 2025/26
           Attached marked 8a
|
1 | ||||
| 15 | Performance and Scrutiny Committee Chair's Report |
This report provides a summary of the key matters considered by the Committee and highlight issues for onward reporting and consideration by the
Fire Authority.
|
1 | ||||
| 16 | Financial Performance to March 2026 |
This report, attached marked 10, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
|
1 | ||||
| 17 | Statement of Accounts 2025/26 |
This report, attached marked 11, sets out the key revenue issues which have arisen from work on the Statement of Accounts 2025/26 and seeks approval for use of the General Fund balance in 2026/27.
|
1 | ||||
| 18 | Productivity and Efficiency Plan |
This report, attached marked 12, presents the Service’s Productivity and Efficiency Plan to the Fire Authority for their information.
|
1 | ||||
| 19 | Community Risk Management Plan |
This report, attached marked 13, provides an update regarding progress against the key delivery areas within the Community Risk Management Plan 2025-28 (Appendix A to the report). Â Following an annual review of risk, there is a proposal to extend the Community Risk Management Plan for a further 24Â months.
|
1 | ||||
| 20 | Corporate Risk Management Annual Report 2025/26 |
This report, attached marked 14, informs Members of the corporate risk management work that has been undertaken during the previous twelve months.
|
1 | ||||
| 21 | Memorandum of Understanding for Special Observer Role |
This report, attached marked 15, presents for formal approval and adoption a proposed Memorandum of Understanding (MoU) between Shropshire and Wrekin Fire and Rescue Authority and the recognised Employee Representative Bodies (ERBs), namely the Fire Brigades Union (FBU), Fire and Rescue Services Association (FRSA), Fire Leaders Association (FLA) and UNISON.
|
1 | ||||
| 22 | Exclusion of Press and Public |
Members have a discretion to exclude the press and public from meetings of the Fire Authority in defined circumstances. In view of the nature of business to be transacted, it is recommended that under Section 100(A)(4) of the Local Government Act 1972, having been satisfied in all the circumstances of the case that the public interest in maintaining the exemption outweighs the public interest in disclosing this information, that Members formally resolve that the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1, 2, 3 and 4 of Part 1 of Schedule 12A to the Local Government Act 1972.
|
1 | ||||
| 23 | Review and Evaluation of Service Level Agreement for Monitoring Officer Services (Paragraphs 1, 2 and 3) |
This report, attached marked 17, is provided to evidence evaluation of the revised Monitoring Officer Service Level Agreement (SLA) at Appendix A to the report. Â It aims to provide a review of the current working arrangements and to identify benefits and any further areas for consideration.
|
1 |
We use cookies to improve your experience on our site. By using our site, you consent to cookies.
Manage your cookie preferences below:
Essential cookies enable basic functions and are necessary for the proper function of the website.
These cookies are needed for adding comments on this website.