Agenda

Combined Fire Authority for County Durham and Darlington - Tuesday 25 June 2024 1.30 pm

Venue: County Durham and Darlington Fire and Rescue Service Headquarters

Items
No.	Item
1.	Declarations of interest, if any View the full text of item 1.
2.	Appointment of Chair View the full text of item 2.
3.	Appointment of Opposition Group Leader View the full text of item 3.
4.	Appointment of Chairs and Committees - Report of Clerk PDF 26 KB View the full text of item 4. Additional documents: Item 4 Appendix A , item 4. PDF 116 KB
5.	Review of the Constitution - Report of Chief Fire Officer and Clerk PDF 252 KB View the full text of item 5. Additional documents: Item 5 Appendix A , item 5. PDF 1 MB Item 5 Appendix B , item 5. PDF 339 KB
6.	Representation on Other Bodies 2024/25 - Report of Clerk PDF 128 KB View the full text of item 6.
7.	Members' Allowances 2024/25 - Report of Deputy Chief Executive and Treasurer PDF 126 KB View the full text of item 7. Additional documents: Item 7 Appendix A , item 7. PDF 353 KB
9.	Current Correspondence - Report of Director of Community Risk Management PDF 346 KB View the full text of item 9. Additional documents: Item 9 Appendix A , item 9. PDF 176 KB Item 9 Appendix B , item 9. PDF 437 KB Item 9 Appendix C , item 9. PDF 141 KB Item 9 Appendix D , item 9. PDF 212 KB Item 9 Appendix E , item 9. PDF 174 KB Item 9 Appendix F , item 9. PDF 128 KB
10.	Notes of the Performance Committee held on 7 March 2024 - Report of the Chair of the Performance Committee PDF 24 KB View the full text of item 10. Additional documents: Item 10 Appendix A , item 10. PDF 490 KB
11.	Notes of the Audit and Finance Committee held on 10 April 2024 - Report of the Chair of the Audit and Finance Committee PDF 26 KB View the full text of item 11.
12.	Notes of Human Resources Committee held on 23 May 2024 - Report of the Chair of the Human Resources Committee PDF 122 KB View the full text of item 12.
13.	Member Buddy System and Affiliation with Fire Stations - Report of Director of Corporate Services PDF 250 KB View the full text of item 13. Additional documents: Item 13 Appendix A , item 13. PDF 39 KB Item 13 Appendix B , item 13. PDF 132 KB
14.	Community Risk Management Plan 2024 Consultation Results - Report of Chief Fire Officer PDF 386 KB View the full text of item 14. Additional documents: Item 14 Appendix A , item 14. PDF 244 KB Item 14 Appendix B CRMP 2024-27 , item 14. PDF 3 MB
15.	Local Government Association (LGA) Subscription - Report of the Chief Fire Officer PDF 338 KB View the full text of item 15.
16.	HMICFRS State of Fire 2023 Report - Report of the Deputy Chief Fire Officer PDF 239 KB View the full text of item 16. Additional documents: Item 16 Appendix A , item 16. PDF 2 MB
17.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgent to warrant consideration. View the full text of item 17.
18.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. View the full text of item 18.
	Part B View the full text of item
19.	Strategic Planning Day 24 May 2024 - Report of Chief Fire Officer View the reasons why item 19. is restricted View the full text of item 19.
20.	Service Headquarters Future Options Appraisal - Report of Director of Resources View the reasons why item 20. is restricted View the full text of item 20.
21.	Update on Pay Awards - Report of Chief Fire Officer View the reasons why item 21. is restricted View the full text of item 21.
22.	Appointment of Director - Report of Chair View the reasons why item 22. is restricted View the full text of item 22.
23.	Fire Fatality - Castledene Holiday Park, Castle Eden - Presentation of Director of Community Risk Management View the reasons why item 23. is restricted View the full text of item 23.
24.	Fire Fatality - Rockingham Street, Darlington - Presentation of Director of Community Risk Management View the reasons why item 24. is restricted View the full text of item 24.
25.	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 25.
1.	Minutes of the meeting held on 11 March 2024 PDF 203 KB View the full text of item 1.