Venue: Washington Hall, Service Training Centre, Euxton
Contact: Sam Hunter, Member Services Manager Tel: 01772 866720 / Email: samanthahunter@lancsfirerescue.org.uk
No. | Item |
---|---|
Appointment of Chair |
|
Appointment of Vice Chair |
|
Chair's Welcome and Introduction Standing item. |
|
Apologies for Absence |
|
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. |
|
Minutes of meeting Monday 05 February 2024 of Planning Committee Additional documents: |
|
Minutes of meeting Wednesday 06 March 2024 of Performance Committee Additional documents: |
|
Minutes of meeting Wednesday 27 March 2024 of Resources Committee Additional documents: |
|
Minutes of meeting Thursday 28 March 2024 of Audit Committee Additional documents: |
|
Proposed changes to TOR for Resources, Performance and Planning Committees Additional documents:
|
|
Annual Safety Health and Environment Annual Report 2023/24 Additional documents: |
|
Policy on Dealing with Habitual and Vexatious Complaints - Annual Update Additional documents: |
|
Member Complaints Standing item. |
|
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. |
|
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. |
|
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. |
|
Succession arrangements for Chief Fire Officer |
|
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.
|