Agenda

Venue: Virtual meeting accessible via MS Teams and YouTube (as a live webcast)

Contact: Diane Brooks, Principal Member Services Officer  Tel: 01772 866720 Email:  dianebrooks@lancsfirerescue.org.uk

Link: View the virtual Teams meeting here

Items
No. Item

1.

Chairman's Welcome and Introduction

Standing item.

2.

Apologies for Absence

3.

Election of Vice-Chairman

The Authority is requested to consider the appointment of a Vice-Chairman for the remainder of the term 2020/21.

4.

Disclosure of Pecuniary and non-Pecuniary Interests

Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the Agenda.

5.

Minutes of Previous Meeting pdf icon PDF 315 KB

6.

Minutes of meeting Wednesday, 24 June 2020 of Performance Committee pdf icon PDF 384 KB

7.

Minutes of meeting Monday, 13 July 2020 of Planning Committee pdf icon PDF 204 KB

8.

Minutes of meeting Tuesday, 28 July 2020 of Audit Committee pdf icon PDF 155 KB

9.

Reports from Members on Outside Bodies pdf icon PDF 255 KB

10.

Programme of Meetings for 2020/21 and 2021/22 pdf icon PDF 113 KB

11.

Executive Board Succession Arrangements

Verbal report.

12.

HMICFRS Covid-19 Inspection

Verbal report.

13.

Annual Safety, Health and Environment Report pdf icon PDF 117 KB

Additional documents:

14.

Policy for Dealing with Habitual and Vexatious Complaints pdf icon PDF 253 KB

Additional documents:

15.

Fire Protection Reports pdf icon PDF 152 KB

16.

Community Fire Safety Reports pdf icon PDF 385 KB

17.

Member Complaints

Standing item.

18.

Date of Next Meeting

The next meeting of the Authority will be held on Monday 14 December 2020 at 1000 hours – venue to be confirmed.

19.

Urgent Business

An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency.  Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.

20.

Exclusion of Press and Public

The Authority is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item.

PART 2

21.

Re-appointment of Clerk and Monitoring Officer

(Paragraphs 1 and 2)

 

Verbal report.