Agenda

Venue: Morton Room, Fire and Rescue Headquarters. View directions

Items
No. Item

1.

Declarations of interest, if any

2.

Appointment of Chair

3.

Appointment of Opposition Group Leader

4.

Review of the Constitution - Report of Chief Fire and Clerk pdf icon PDF 211 KB

Additional documents:

5.

Appointment of Chairs and Committees - Report of Clerk pdf icon PDF 25 KB

Additional documents:

6.

Representation on Other Bodies 2022/23 - Report of Clerk pdf icon PDF 146 KB

7.

Minutes of the meeting held on 16 February 2022 and 30 March 2022 pdf icon PDF 239 KB

Additional documents:

8.

Current Correspondence - Report of Chief Fire Officer pdf icon PDF 208 KB

Additional documents:

9.

Notes of the Human Resources Committee - Report of Chair of Human Resources Committee pdf icon PDF 121 KB

10.

Notes of the Audit and Finance Committee - Report of Chair of the Audit and Finance Committee pdf icon PDF 118 KB

11.

Member Champions - Report of Director of Corporate Services pdf icon PDF 175 KB

12.

Member Buddy System and Affiliation with Fire Stations - Report of Director of Corporate Services pdf icon PDF 250 KB

Additional documents:

13.

Home Office White Paper Reforming our Fire and Rescue Service - Report of Deputy Chief Fire Officer pdf icon PDF 338 KB

14.

Combined Fire Authority Strategic Planning Day - Report of Chief Fire Officer pdf icon PDF 320 KB

Additional documents:

15.

Core Code of Ethics Implementation - Report of Director of Emergency Response pdf icon PDF 112 KB

Additional documents:

16.

Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgent to warrant consideration

17.

Any resolution relating to the exclusion of the public during the discussion of items containing exempt information

Part B

18.

Chief Fire Officer Appointment Panel - Report of Chief Fire Officer

19.

Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration