Agenda

Venue: Washington Hall, Leadership and Development Centre, Euxton

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

Items
No. Item

1-25/26

Chair's Welcome and Introduction

Standing item.

2-25/26

Apologies for Absence

3-25/26

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.

4-25/26

Minutes of Previous Meeting pdf icon PDF 283 KB

5-25/26

Minutes of meeting Wednesday 3 September 2025 of Performance Committee pdf icon PDF 8 KB

Additional documents:

6-25/26

Minutes of meeting Wednesday 24 September 2025 of Resources Committee pdf icon PDF 8 KB

Additional documents:

7-25/26

Minutes of meeting Thursday 23 October 2025 of Member Training and Development Working Group pdf icon PDF 8 KB

Additional documents:

8-25/26

Minutes of meeting Monday 17 November 2025 of Planning Committee pdf icon PDF 8 KB

Additional documents:

9-25/26

Minutes of meeting Wednesday 26 November 2025 of Resources Committee pdf icon PDF 8 KB

Additional documents:

10-25/26

Proposed amendments to Strategy Group Terms of Reference pdf icon PDF 245 KB

Additional documents:

11-25/26

Community Risk Management Plan pre-consultation pdf icon PDF 387 KB

12-25/26

Governance Review pdf icon PDF 114 KB

13-25/26

Member Champion Activity Report pdf icon PDF 240 KB

14-25/26

Fire Protection Reports pdf icon PDF 136 KB

15-25/26

Operational Incidents of Interest pdf icon PDF 235 KB

16-25/26

Celebrating our people pdf icon PDF 226 KB

17-25/26

Member Complaints

Standing item.

18-25/26

Date of Next Meeting

The next meeting of the Authority will be held on Monday 23 February 2026 at 1030 hours at Washington Hall, Leadership and Development Centre, Euxton.

19-25/26

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 Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.

20-25/26

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.

 

21-25/26

Notes of Strategy Meeting held 3 November 2025

(Paragraph 3)