Documents
Agenda
Agenda Items
1
Election of Chairman
To elect a Chairman of the Authority.
2
Election of Vice Chairman
To elect a Vice Chairman of the Authority.
3
Apologies for Absence
To receive any apologies for absence.
4
Declarations of Interest (if any)
This item allows the Chairman to invite any Councillor to declare an interest in any of the items on this Agenda.
5
Chairman’s Announcements
To update Members on recent activities.
6
Public Participation
To allow a Member of the public to present a petition, ask a question or make a statement relating to any topic concerning the duties and powers of the Authority.
Members of the public wishing to take part should notify the Head of Legal Services in writing or by email indicating both the nature and content of their proposed participation to be received no later than 2 clear working days before the meeting (in this case 17 June 2022). Further details about public participation are available on the website. Enquiries can also be made through the telephone numbers/email listed below.
To confirm the minutes of the meeting held on 15 February 2022.
To consider the allocation of seats on Committees to political groups, the membership of those committees and appointments to outside bodies.
- To receive provisional financial results for 2021-22, to approve final transfers to/from reserves, and to approve the reallocation of reserves.
- To review Treasury Management activities for 2021-22 and to confirm compliance with the Prudential Code indicators.
This report seeks approval for the draft Annual Service Review 2021-22.
This report seeks approval for the draft Annual Service Plan 2022-23.
To inform Members of the publication of the Home Office consultation on the white paper “Reforming Our Fire and Rescue Service” and to provide an opportunity for discussion.
To update Members on the HMICFRS Improvement Plan following the inspection report dated 15 December 2021.
To provide an update for Members on the current property programme.
To receive the minutes of the meeting held on 20 April 2022.
16
Minutes of the Policy and Resources Committee
To note that DCFO Keith Chance will be retiring on 16 August 2022 after over 30 years' service. Pending a review of structures in early 2023, ACFO Guy Palmer has been designated as acting DCFO and AC Ade Elliott has been temporarily promoted to ACFO.
Attendance
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No other member attendance information has been recorded for the meeting.
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Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
Visitor Information is not yet available for this meeting