Agenda

Community Safety and Protection Committee
Tuesday, 5th September, 2017 1.00 pm

Venue: Liverpool Suite. View directions

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 37 KB

The Minutes of the Previous Meeting, held on 6th October 2016, are submitted for approval as a correct record and for signature by the committee chair.

3.

SERVICE DELIVERY PLAN UPDATE APR-JUNE 2017 pdf icon PDF 37 KB

To consider Report CFO/055/17 of the Deputy Chief Fire Officer, concerning scrutiny of performance against the Service objectives and the performance targets/ outcomes as set out in the Service Delivery Plan 2017/18 for the period April to June 2017.

Additional documents:

4.

APPOINTMENT OF EXTERNAL AUDITOR pdf icon PDF 38 KB

To consider Report CFO/062/17 of the Treasurer, concerning the use of the LGA’s Public Sector Auditor Appointment Limited (PSAA) as the Authority’s ‘appointing person’ for external audit services for 2018/19 and future years (CFO/009/17). This report advises Members of the outcome of the PSAA procurement exercise and proposal to appoint Grant Thornton (existing Auditor) as MFRA auditor for five years from 2018/19.

 

Additional documents:

5.

MANAGEMENT OF ROAD RISK - IMPACT OF THE 2017 FINANCE ACT pdf icon PDF 43 KB

To consider Report CFO/063/17 of the Chief Fire Officer, concerning the impact of the Finance Act 2017 on the current operational flexi duty staff lease car arrangements and the potential need to establish alternative vehicle arrangements in order to manage the road risk for senior officers when responding under blue lights.

6.

Award of Regional Contract For Fire Helmets

To consider Report CFO/056/17 of the Chief Fire Officer, concerning completion of the North West tender process for the replacement of fire helmets and approval to award contract to the preferred bidder.

 

This Report contains EXEMPT information by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.