Agenda

Venue: Washington Hall, Service Training Centre, Euxton

Contact: Sam Hunter, Member Services Manager  Tel: 01772 866720 / Email:  samanthahunter@lancsfirerescue.org.uk

Items
No. Item

1/24

Appointment of Chair

2/24

Appointment of Vice Chair

3/24

Chair's Welcome and Introduction

Standing item.

4/24

Composition of CFA pdf icon PDF 112 KB

5/24

Apologies for Absence

6/24

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.

7/24

Appointment of Chairs and Vice-Chairs Committees pdf icon PDF 127 KB

8/24

Representation on Outside Bodies pdf icon PDF 129 KB

9/24

Minutes of Previous Meeting pdf icon PDF 178 KB

10/24

Minutes of meeting Monday 05 February 2024 of Planning Committee pdf icon PDF 9 KB

Additional documents:

11/24

Minutes of meeting Wednesday 06 March 2024 of Performance Committee pdf icon PDF 9 KB

Additional documents:

12/24

Minutes of meeting Wednesday 27 March 2024 of Resources Committee pdf icon PDF 9 KB

Additional documents:

13/24

Minutes of meeting Thursday 28 March 2024 of Audit Committee pdf icon PDF 9 KB

Additional documents:

14/24

Proposed changes to TOR for Resources, Performance and Planning Committees pdf icon PDF 247 KB

Additional documents:

15/24

Programme of meetings 2025/26 pdf icon PDF 111 KB

16/24

Annual Safety Health and Environment Annual Report 2023/24 pdf icon PDF 115 KB

Additional documents:

17/24

Policy on Dealing with Habitual and Vexatious Complaints - Annual Update pdf icon PDF 252 KB

Additional documents:

18/24

Member Champion Activity Report pdf icon PDF 443 KB

19/24

Fire Protection Reports pdf icon PDF 402 KB

20/24

Operational Incidents of Interest pdf icon PDF 136 KB

21/24

Member Complaints

Standing item.

22/24

Date of Next Meeting

The next meeting of the Authority will be held on Monday 16 September 2024 at 10:30 hours at Washington Hall Training Centre, Euxton.

23/24

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.

24/24

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.

25/24

Succession arrangements for Chief Fire Officer

26/24

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.