Meeting Details

Meeting Summary

Committee:

Fire Authority

Date/Time:

20 Jun 2024 - 14:00 to 16:00

Status:

Occurred

Venue:

Red Kite Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (186Kb)
Agenda Document Pack - Fire Authority - 20/06/2024 (2314Kb)

Agenda

Agenda Items

1. Election of Chair

- verbal item

2. Appointment of Vice-Chair

- verbal item

3. Apologies for absence and declarations of interest

4. Chair's announcements

Minutes of the Fire Authority meeting held 15th February 2024 and Action Log (169Kb)

Action Log (88Kb)

Annual Review of Performance – Integrated Risk Management Plan 2020-2024 (565Kb)

Final Revenue and Capital Budget position 2023-24 (220Kb)

Treasury Management APPENDIX 3 (295Kb)

Draft Pay Policy Statement 2024-25 (84Kb)

Pay Policy APPENDIX (129Kb)

Recommendation for appointment of Chief Fire Officer/Chief Executive Officer (80Kb)

10.

Appointments to Committees and Outside Bodies (118Kb)

11. Appointment of Chairs and Vice-Chairs: (i) Policy and Resources Committee; (ii) Overview and Scrutiny Committee

- verbal item

12.

Minutes of the Policy and Resources Committee held 22 January 2024 - for noting (165Kb)

13.

Minutes of the Overview and Scrutiny Committee held 22 April 2024 - for noting (185Kb)

Additional Meeting Documents

Attendance

Attended - Committee Members

Name
Councillor Mike Black
Councillor Andrew Bond
Councillor Neil Boyce
Councillor Wayne Fitzgerald
Councillor Ian Gardener
Councillor John Gowing
Councillor Ros Hathorn
Councillor Mohammed Jamil
Councillor Sebastian Kindersley
Councillor Edna Murphy
Councillor Catherine Rae
Councillor Philippa Slatter
Councillor Mandy Smith
Councillor Simone Taylor

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Councillor Simon Bywater
Councillor Douglas Dew
Councillor Kevin Reynolds

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

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