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Meeting Details
Meeting Summary
Committee:
Fire Authority Policy and Resources Committee
Date/Time:
17 Oct 2019 - 09:30 to 11:30
Status:
Occurred
Venue:
Fire and Rescue Service Headquarters
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda Contents
(94Kb)
Agenda Document Pack - Fire Authority Policy and Resources Committee - 17/10/2019 09:30:00
(5261Kb)
Agenda
Agenda Items
1.
Apologies for Absence
2.
Declarations of Interest
3.
Minutes - Policy and Resources Committee - 18 July 2019
(567Kb)
4.
Action Log
(103Kb)
DECISIONS
5.
Equality and Inclusion Compliance Report 2018-19 (Including Gender Pay Gap)
(124Kb)
Item 5 - Appendix 1 - Equality and Inclusion Compliance Report
(1155Kb)
6.
Intergrated Risk Management Plan 2020 to 2024
(129Kb)
Item 6 - Appendix 1 - Draft Intergrated Risk Management Plan 2020 to 20124
(1105Kb)
Item 6 - Appendix 2 - Integrated Risk Management Plan - Planning Framework
(418Kb)
INFORMATION AND MONITORING
7.
Revenue and Capital Budget Monitoring Report 2019-20
(404Kb)
8.
Strategic Risk and Opportunity Management Register - Monitoring Report
(301Kb)
Item 8 - Appendix 1 - Risk Scoring Matrix
(8Kb)
9.
Fire Authority Programme Management – Monitoring Report
(221Kb)
Item 9 - Appendix 1 - Business Development Programme Status Report September 2019
(441Kb)
10.
Policy and Resources Committee Work Programme
(432Kb)
11.
Date of Next Meeting
19 December 2019 - Cambridgeshire Fire and Rescue Service, Fire HQ, Hinchingbrooke Cottage, Brampton Road, Huntingdon, PE29 2NA
Additional Meeting Documents
17.10.19 - Policy and Resources Committee - FINAL.docx
(566Kb)
Attendance
Attended - Committee Members
Name
Councillor Simon Bywater
Councillor David Over
Councillor Terence Rogers
Councillor Mandy Smith
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Councillor Derek Giles
Councillor Mohammed Jamil
Councillor Kevin Reynolds
Absent
Name
Reason for Absence
Councillor Mike Shellens
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
No declarations of interest have been entered for this meeting.
Visitors
Visitor Information is not yet available for this meeting