Agenda

Annual Meeting, Combined Fire Authority for County Durham and Darlington - Friday 14 June 2019 10.00 am

Venue: Morton Room, Service Headquarters. View directions

Items
No.	Item
1.	Declarations of interest, if any View the full text of item 1.
2.	Appointment of Chairs and Committees - Report of Clerk PDF 116 KB View the full text of item 2.
3.	Representation on Other Bodies 2019/20 - Report of Clerk PDF 111 KB View the full text of item 3.
4.	Appointment of Minority Party Spokesperson View the full text of item 4.
5.	Minutes of the meeting held on 19 March 2019 PDF 65 KB View the full text of item 5.
6.	Current Correspondence - Report of Assistant Chief Fire Officer - Service Support PDF 102 KB View the full text of item 6.
7.	Notes of Audit and Risk Committee - Report of Chair PDF 119 KB View the full text of item 7.
8.	Appointment of Independent Persons - Report of Clerk PDF 99 KB View the full text of item 8.
9.	Amendments to the Delegated Powers of the Combined Fire Authority's Appeals Panel - Report of Clerk PDF 114 KB View the full text of item 9. Additional documents: Item 9 Appendix A , item 9. PDF 193 KB Item 9 Appendix B , item 9. PDF 45 KB
10.	Member Champions - Report of Assistant Chief Fire Officer - Service Support PDF 134 KB View the full text of item 10.
11.	Member Buddy System and Affiliation with Fire Stations - Report of Assistant Chief Fire Officer - Service Support PDF 118 KB View the full text of item 11. Additional documents: Item 11 Appendix A , item 11. PDF 59 KB Item 11 Appendix B , item 11. PDF 92 KB
12.	Local Government Association (LGA) Subscription - Report of the Chief Fire Officer PDF 112 KB View the full text of item 12. Additional documents: Item 12 Appendix A , item 12. PDF 457 KB
13.	Contribution to Darlington Partnership - Report of Chief Fire Officer PDF 110 KB View the full text of item 13. Additional documents: Item 13 Appendix A , item 13. PDF 103 KB
14.	Strategic Planning Day 3 May 2019 - Report of Chief Fire Officer PDF 130 KB View the full text of item 14.
15.	Member Attendance at Conference - Report of Chair PDF 95 KB View the full text of item 15. Additional documents: Item 15 Appendix A , item 15. PDF 82 KB
16.	Performance Report Quarter Four 2018/19 - Report of Area Manager Emergency Response PDF 516 KB View the full text of item 16.
17.	Sickness Absence Performance 01 April 2018 - 31 March 2019 - Report of Head of Workforce Development PDF 132 KB View the full text of item 17. Additional documents: Item 17 Appendix A , item 17. PDF 753 KB
18.	Discretions under the Firefighter Pension Schemes - Joint report of the Chief Fire Officer and Treasurer PDF 122 KB View the full text of item 18. Additional documents: Item 18 Apendix A , item 18. PDF 252 KB
19.	Restricting Exit Payments in the Public Sector: Consultation on Implementation of Regulations PDF 115 KB View the full text of item 19. Additional documents: Item 19 Appendix A , item 19. PDF 129 KB Item 19 Appendix B , item 19. PDF 64 KB
20.	Fire Cadets - Report of Member Champion for Fire Cadets PDF 94 KB View the full text of item 20.
21.	Update on Retained Duty System RDS - Report of Member Champion RDS PDF 389 KB View the full text of item 21.
22.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration View the full text of item 22.
23.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information View the full text of item 23.
	Part B View the full text of item
24.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration View the full text of item 24.