Agenda

Annual Meeting, Lancashire Combined Fire Authority - Monday, 15th June, 2026 10.30 am

Venue: Washington Hall, Service Training Centre, Euxton. View directions

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

Items
No.	Item
1-26/27	Apologies for Absence
2-26/27	Appointment of Chair
3-26/27	Appointment of Vice-Chair
4-26/27	Chair's Welcome and Introduction Standing item.
5-26/27	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.
6-26/27	Composition of the Combined Fire Authority PDF 112 KB View item 6-26/27 as HTML 16 KB
7-26/27	Appointment of Chairs and Vice-Chairs of Committees PDF 119 KB View item 7-26/27 as HTML 23 KB
8-26/27	Representation on Outside Bodies PDF 126 KB View item 8-26/27 as HTML 16 KB
9-26/27	Membership of Committees PDF 124 KB View item 9-26/27 as HTML 41 KB
10-26/27	Programme of meetings PDF 114 KB View item 10-26/27 as HTML 22 KB
11-26/27	Minutes of Previous Meeting PDF 271 KB View item 11-26/27 as HTML 73 KB
12-26/27	Minutes of the meeting Thursday 23 April 2026 of Member Training and Development Working Group PDF 8 KB View item 12-26/27 as HTML 11 KB Additional documents: $$Minutes - 23 April 26 , item 12-26/27 PDF 248 KB View as HTML (12-26/27/2) 49 KB
	For decision:
13-26/27	Pilot flexible day crewing at Fleetwood Fire Station PDF 139 KB View item 13-26/27 as HTML 22 KB Additional documents: Item 13 - (Appendix A) Risk and demand analysis , item 13-26/27 PDF 728 KB View as HTML (13-26/27/2) 60 KB Item 13 - (Appendix B) Workforce and Operational Feasibility , item 13-26/27 PDF 202 KB View as HTML (13-26/27/3) 27 KB
14-26/27	Appointment of Co-opted Independent Person (Audit, Risk and Governance Committee) PDF 145 KB View item 14-26/27 as HTML 22 KB
	For noting:
15-26/27	Safety, Health and Environment annual review PDF 116 KB View item 15-26/27 as HTML 12 KB Additional documents: Item 14 (Appendix 1) - Annual SHE Report 2025-26 , item 15-26/27 PDF 838 KB View as HTML (15-26/27/2) 283 KB
16-26/27	Member Champion Activity Report and Feedback PDF 607 KB View item 16-26/27 as HTML 29 KB
17-26/27	Fire Protection Reports PDF 138 KB View item 17-26/27 as HTML 21 KB
18-26/27	Operational Incidents of Interest PDF 146 KB View item 18-26/27 as HTML 35 KB Additional documents: CFA Warburtons presentation , item 18-26/27 PDF 1 MB
19-26/27	Date of Next Meeting The next meeting of the Authority will be held on Monday 21 September 2026 at 1030 hours at Washington Hall, Leadership and Development Centre, Euxton.
20-26/27	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 Chair of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Monitoring Officer should be given advance warning of any Member’s intention to raise a matter under this heading.