Agenda

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Contact: Kelly Kellaway, Democratic Services Manager  Email: DemocraticServices@merseyfire.gov.uk

Items
No. Item

1.

Preliminary matters

Members are requested to consider the identification of:

 

a)  declarations of interest by individual Members in relation to any item of business on the Agenda

 

b)  any additional items of business which the Chair has determined should be considered as matters of urgency; and

 

c)  items of business which may require the exclusion of the press and public during consideration thereof because of the possibility of the disclosure of exempt information.

 

2.

Minutes of the Previous Meeting pdf icon PDF 62 KB

The Minutes of the Previous Meeting, held on 11th April 2019, are submitted for approval as a correct record and for signature by the committee chair.

3.

SERVICE DELIVERY PLAN 2019-20 APRIL-JUNE REPORT pdf icon PDF 78 KB

To consider Report CFO/048/19 of the Chief Fire Officer, concerning scrutiny of performance against the objectives and the performance targets/ outcomes as set out in the Service Delivery Plan 2019/20, for the period April to June 2019.

 

There will be a presentation in support of this item.

Additional documents:

4.

New St Helens Fire Station - Additional Fourth Bay pdf icon PDF 78 KB

To consider Report CFO/047/19 of the Chief Fire Officer, concerning the construction of a standalone fourth bay at the new St. Helens Fire Station, which will be sufficiently sized to house the Combined Platform Ladder (CPL) specialist appliance.

Additional documents:

5.

THE SUPPLY OF ELEVEN TYPE B PUMPING APPLIANCES pdf icon PDF 93 KB

To consider Report CFO/046/19 of the Chief Fire Officer, concerning the  intention to procure eleven [11] type B fire appliances as per the vehicle/fleet asset management plan and in response to the approved changes contained within the 2019-2021 supplement to the 2017-2020 Integrated Risk Management Plan (IRMP).

 

Appendix A to this report, contains EXEMPT information, by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

 

Additional documents: