Agenda

Lancashire Combined Fire Authority - Monday, 22nd April, 2024 10.30 am

Venue: Washington Hall, Service Training Centre, Euxton

Contact: Lynsey Barr, Member Services Officer Tel: 01772 866908 / Email: lynseybarr@lancsfirerescue.org.uk

Items
No.	Item
1.	Chairman's Welcome and Introduction Standing item.
2.	Apologies for Absence
3.	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.
4.	Minutes of Previous Meeting PDF 377 KB View item 4. as HTML 191 KB
5.	Annual Statement of Assurance PDF 197 KB View item 5. as HTML 11 KB Additional documents: Item 5 - Annual Statement of Assurance , item 5. PDF 601 KB View as HTML (5./2) 104 KB
6.	Member Champion Activity Report PDF 455 KB View item 6. as HTML 29 KB
7.	Fire Protection Report PDF 138 KB View item 7. as HTML 25 KB
8.	Operational Incidents of Interest PDF 270 KB View item 8. as HTML 33 KB
9.	Date of Next Meeting The next meeting of the Authority will be held on Monday 24 June 2024 at 10:00 hours at Washington Hall Training Centre, Euxton.
10.	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.
11.	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
12.	Extension of Appointment of Independent Person View the reasons why item 12. is restricted
13.	Urgent Business (Part 2) 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.