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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 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 any questions, statements or petitions, of which notice has been received, from members of the public. |
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| 04 | Minutes | |||||||||||||
| 04a | 14 June 2017 |
Members are asked to agree the minutes, attached marked 4a, of the Fire Authority Annual Meeting, held on 14 June 2017, and that they be signed by the Chair as a correct record.
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For decision | |||||||||||
| 04b | 1 August 2017 |
Members are asked to agree the minutes, attached marked 4b, of the Extraordinary Fire Authority Meeting, held on 1 August 2017, and that they be signed by the Chair as a correct record.
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For decision | |||||||||||
| 05 | Brigade Managers' Employment Panel Minutes |
Members are asked to receive and note the minutes of the Brigade Managers' Employment Panel meeting, held on 1 August 2017, attached marked 5.
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For information | |||||||||||
| 06 | Audit and Performance Management Committee Minutes |
Members are asked to receive and note the minutes of the Audit and Performance Management Committee meetings, held on:
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For decision | |||||||||||
| 07 | Strategy and Resources Committee Minutes |
Members are asked to receive the minutes of the Strategy and Resources Committee meeting, held on 7 September 2017, attached marked 7, and agree the recommendations at item 6. A copy of the relevant report is attached marked 7a.
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For decision | |||||||||||
| 08 | Review of Financial Regulations |
This report, attached marked 8, reviews the Fire Authority's Financial Regulations and asks members to consider the proposed amended version.
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For decision | |||||||||||
| 09 | Integrated Risk Management Plan Update |
This report, attached marked 9, updates members on the three Integrated Risk Management Planning projects, currently being implemented and asks for approval from the Authority for a modification to the current Fire Control Project.
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For decision | |||||||||||
| 10 | Exclusion of Press and Public |
Members are asked to consider a resolution under section 100A(4) of the Local Government Act 1972 that the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information, as defined by the provisions of Part 1 of Schedule 12(A) to the Act, by virtue of Paragraphs 1, 2 and 3. |
For decision | |||||||||||
| 11 | Shropshire Fire Risk Management Services Ltd. Report of Board of Directors (Paragraph 3) |
Members are asked to receive this report, attached marked 11, which gives a Performance Update for Shropshire Fire Risk Management Services Ltd. and consider and decide upon the recommendation from its Board of Directors. |
For decision | |||||||||||
| 12 | Assistant Chief Fire Officer Recruitment (Paragraphs 1, 2 and 3) |
This report, to follow marked 12, sets out the outcomes of the recent Assistant Chief Fire Officer recruitment process. |
For decision |
