Meeting Details

Meeting Summary

Committee:

Fire Authority Policy and Resources Committee

Date/Time:

14 Dec 2017 - 10:30 to 12:30

Status:

Occurred

Venue:

Fire and Rescue Service Headquarters

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (123Kb)
Agenda Document Pack - Fire Authority Policy and Resources Committee - 14/12/2017 10:30:00 (4720Kb)

Agenda

Agenda Items

1. Apologies for Absence

2. Declarations of Interest

Guidance for Councillors on declaring interests is available at:

http://tinyurl.com/ccc-conduct-code

Minutes 28th September 2017 Policy and Resourcess Committee (91Kb)

Minutes Action Log for the December meeting (60Kb)

5. Minutes of the the Overview and Scrutiny Committee 12th October 2017 These are for information and can be viewed at the following link: https://tinyurl.com/y7756l8h

DECISIONS

Annual Review of the Operation of the ICT Shared Service Agreement. (94Kb)

Fire Authority Budget 2018-19 (50Kb)

appendix to Item 7 Fire Authority Budget Book 2018-19 (560Kb)

Cambridgeshire Fire and Rescue Service Probation Policy (54Kb)

Appendix 1 Item 8 Probation Policy and Procedure (141Kb)
Appendix 2 Item 8 Probation Policy - Probation toolkit (540Kb)

Equality and Inclusion Compliance Report 2016-2017 (Incorporating Gender Pay Gap) (60Kb)

Appendix to item 9 Equality and Inclusion Compliance Report 2016 - 2017 - Gender Pay Report (2633Kb)

10.

Joint Property Structure Proposal (50Kb)

11.

CPFA Response to Government Consultation enabling PCC's to Sit and Vote on Combined Fire and Rescue Service (79Kb)

INFORMATION AND MONITORING

12.

Fire Authority Revenue and Capital Budget Monitoring Report 2017-18 (79Kb)

13.

Policy and Resources Committee Work Programme (62Kb)

Additional Meeting Documents

Minutes 14th December 2017 Policy and Resourcess Committee (125Kb)

Attendance

Attended - Committee Members

Name
Councillor Simon Bywater
Councillor Derek Giles
Councillor Mohammed Jamil
Councillor Lucy Nethsingha
Councillor John Peach
Councillor Kevin Reynolds
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 Donald Adey

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