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| Item no. | Agenda Item | Details | Status | |||||||||||
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| 01 | Apologies for Absence |
Councillors Burchett, Carter and Lea. |
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| 02 | 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.
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| 03 | Public Questions |
Members are asked to receive questions, statements or petitions, of which notice has been received, from members of the public. |
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| 04 | Disciplinary Processes |
The purpose of this report, attached 4, is to seek approval from the Fire Authority to introduce a disciplinary process for dealing with senior officers with those officers being anyone at Deputy Chief Fire Officer rank and above, confirm the Terms of Reference for the Personnel Panel as set out at paragraph 3.2 of this report and to ensure that there is clarity as to the process which will be adopted for disciplinary matters in relation to all other staff within the service.
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For decision | |||||||||||
| 05 | Financial Performance to March 2024 |
This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
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For decision | |||||||||||
| 06 | Statement of Accounts 2023/24 |
This report, attached marked 6, sets out the key revenue issues, which have arisen from work on the Statement of Accounts 2023/24 and seeks approval for use of the General Fund balance in 2024/25.
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For decision | |||||||||||
| 07 | 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 5 of Part 1 of Schedule 12A to the Local Government Act 1972. |
For decision | |||||||||||
| 08 | Update On Leadership Arrangements (Paragraphs 1, 2, 3 and 5) |
This report will update the Fire Authority on current leadership arrangements. |
For decision |
