Meeting Details

Meeting Summary

Committee:

Fire Authority Policy and Resources Committee

Date/Time:

25 Jan 2018 - 10:30 to 12:30

Status:

Occurred

Venue:

Fire and Rescue Service Headquarters

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (123Kb)
Agenda Document Pack - Fire Authority Policy and Resources Committee - 25/01/2018 10:30:00 (3771Kb)

Agenda

Agenda Items

1. Apologies for Absence

An apology has been received on behalf of Councillor Mandy Smith.

2. Declarations of Interest

Guidance for Councillors on declaring interests is available at:

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

Minutes 14th December 2017 Policy and Resourcess Committee (374Kb)

Minute Action Log for January 2018 Meeting (137Kb)

DECISIONS

Fire Authority Budget 2018-19 (113Kb)

Appendix 1 to Report 5 Budget Book 2018-19 (749Kb)

Consultation Response - Fire and Rescue National Framework for England (236Kb)

INFORMATION AND MONITORING

Comprehensive Spending Review Update (198Kb)

Integrated Risk Management Plan Update (536Kb)

Fire Authority Programme Management - Monitoring Report (228Kb)

Appendix to Report 9 FA Programme Management Monitoring Report (343Kb)

10.

Strategic Risk and Opportunity Management Register -Monitoring Report (413Kb)

Appendix to Report 10 Strategic Risk and Opportunity Management Register (8Kb)

11.

Policy and Resources Work Programme (592Kb)

12. Date of Next Meeting - Thursday 12th April 2018

Additional Meeting Documents

Attendance

Attended - Committee Members

Name
Councillor Simon Bywater
Councillor Derek Giles
Councillor John Peach
Councillor Kevin Reynolds
Councillor Terence Rogers

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Councillor Donald Adey
Councillor Mohammed Jamil
Councillor Mandy Smith

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