Agenda

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

1-25/26

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 417 KB

5-25/26

Minutes of meeting Wednesday 11 March 2026 of Performance Committee pdf icon PDF 8 KB

Additional documents:

6-25/26

Minutes of meeting Wednesday 25 March 2026 of Resources Committee pdf icon PDF 8 KB

Additional documents:

7-25/26

Minutes of meeting Thursday 26 March 2026 of Audit Committee pdf icon PDF 8 KB

Additional documents:

Items for noting:

8-25/26

Member Champion Activity Report and Member Feedback pdf icon PDF 518 KB

9-25/26

Fire Protection Reports pdf icon PDF 136 KB

10-25/26

Operational Incidents of Interest pdf icon PDF 146 KB

Additional documents:

11-25/26

Date of Next Meeting

The next meeting of the Authority will be held on Monday 15 June 2026 at 1030 hours at Washington Hall, Leadership and Development Centre, Euxton.

12-25/26

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.

13-25/26

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.

 

Part 2

Items for decision:

14-25/26

Re-appointment of Independent Person pdf icon PDF 118 KB

(Paragraph 1)

 

It was resolved at the meeting held on Monday 27 April 2026 that this item would be considered under part 1 of the agenda, without the exclusion of the press and public.

15-25/26

Urgent Business