Agenda

Lancashire Combined Fire Authority - Monday, 21st September, 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	Chair's Welcome and Introduction
2-26/27	Apologies for Absence
3-26/27	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.
4-26/27	Minutes of Previous Meeting PDF 227 KB View item 4-26/27 as HTML 120 KB
5-26/27	Notes of the meeting Monday 15 June 2026 of Strategy Group PDF 8 KB View item 5-26/27 as HTML 11 KB Additional documents: (Part 1) Strategy Summary , item 5-26/27 PDF 277 KB View as HTML (5-26/27/2) 31 KB
6-26/27	Minutes of the meeting Monday 29 June 2026 of Resources Committee PDF 8 KB View item 6-26/27 as HTML 11 KB Additional documents: (Published) $$Minutes - 29 June 2026 , item 6-26/27 PDF 320 KB View as HTML (6-26/27/2) 115 KB
7-26/27	Minutes of the meeting Tuesday 30 June 2026 of Audit Committee PDF 8 KB View item 7-26/27 as HTML 11 KB Additional documents: $$Minutes Audit Committee 30.06.2026 , item 7-26/27 PDF 303 KB View as HTML (7-26/27/2) 84 KB
8-26/27	Minutes of the meeting Wednesday 8 July 2026 of Performance Committee PDF 8 KB View item 8-26/27 as HTML 11 KB Additional documents: (PUBLISH) $$Minutes Performance Minutes 08.07.2026 updated , item 8-26/27 PDF 338 KB View as HTML (8-26/27/2) 118 KB
9-26/27	Minutes of the meeting Monday 13 July 2026 of Planning Committee PDF 8 KB View item 9-26/27 as HTML 11 KB Additional documents: $$Minutes - 13 July 2026 , item 9-26/27 PDF 331 KB View as HTML (9-26/27/2) 83 KB
10-26/27	Minutes of the Extraordinary meeting Tuesday 18 August 2026 of Audit Committee PDF 8 KB View item 10-26/27 as HTML 11 KB Additional documents: PUBLISHED $$Minutes Extraordinary Audit Committee 18.08.2026 , item 10-26/27 PDF 157 KB View as HTML (10-26/27/2) 50 KB
	For decision:
11-26/27	Change of membership of Performance Committee PDF 107 KB View item 11-26/27 as HTML 8 KB
12-26/27	New Constitution PDF 121 KB View item 12-26/27 as HTML 15 KB Additional documents: New Constitution - For CFA Approval , item 12-26/27 PDF 2 MB View as HTML (12-26/27/2) 1 MB
13-26/27	Flexible Day Crewing trial at Fleetwood Fire Station PDF 641 KB View item 13-26/27 as HTML 349 KB
	For noting:
14-26/27	Member Champion Activity Report and Feedback PDF 363 KB View item 14-26/27 as HTML 32 KB
15-26/27	Fire Protection Reports PDF 139 KB View item 15-26/27 as HTML 26 KB
16-26/27	Operational Incidents of Interest PDF 144 KB View item 16-26/27 as HTML 30 KB
17-26/27	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.
18-26/27	Date of Next Meeting The next meeting of the Authority will be held on Monday 14 December 2026 at 1030 hours at Washington Hall, Leadership and Development Centre, Euxton.