Date:
Time:
Location:
Category:
| 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. |
||||||||||
| 03 | Public Questions |
Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public. |
||||||||||
| 04 | Minutes |
Members are asked to agree the minutes, attached marked 4, of the Fire Authority meeting, held on 22 February 2017, and that they be signed by the Chair as a correct record.
|
For decision | |||||||||
| 05 | 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 7 March 2017, attached marked 5, and consider the recommendations at item 9 concerning the Protocol on Member / Officer Relations, attached marked 5a, and the Protocol on Gifts and Hospitality, attached marked 5b.
|
For decision | |||||||||
| 06 | Strategy and Resources Committee Minutes |
Members are asked to receive and note the minutes of the Strategy and Resources Committee meeting, held on 16 March 2017, attached marked 6.
|
For information | |||||||||
| 07 | Fire Authority Work Plan 2017/18 |
This report, attached marked 7, reviews progress against the Fire Authority’s 2016/17 Work Plan and puts forward a 2017/18 Work Plan for consideration and approval by Members.
|
For decision | |||||||||
| 08 | Financial Performance to March 2017 |
This report, attached marked 8, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
|
For decision | |||||||||
| 09 | Integrated Risk Management Planning |
The Deputy Chief Fire Officer will provide a verbal update to the Fire Authority on progress with the Integrated Risk Management Plan projects. |
For information | |||||||||
| 10 | Annual Plan 2017/18 |
This report, attached marked 10, presents the new Annual Plan for 2017/18.
|
For information | |||||||||
| 11 | Details of Lives Saved and Those Protected from Harm |
This paper, attached marked 11, highlights the number of people, who have been protected from harm, or rescued by operational crews during the years 2015/16 and 2016/17. It also attempts to provide an economic value for the rescue work carried out by the Fire Service.
|
For information |
