Agenda

Venue: Liverpool Suite

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.

 

·         Agenda Item 6, “Part 2 EXEMPT minutes” contains EXEMPT information by virtue of Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. 

 

2.

Minutes of the Previous Meeting pdf icon PDF 71 KB

The Minutes of the Previous Meeting, held on 4th September 2018, are submitted for approval as a correct record and for signature by the committee chair.

3.

Membership of Fire & Police Collaboration Committee pdf icon PDF 76 KB

To consider Report CFO/006/19 of the Monitoring Officer, concerning membership of the reconstituted Fire & Police Collaboration Committee; and provisional schedule of meeting dates.

4.

SERVICE DELIVERY PLAN AUGUST TO NOVEMBER 2018 UPDATE pdf icon PDF 74 KB

To consider Report CFO/003/19 of the Chief Fire Officer, concerning the scrutiny of performance against the objectives and performance targets/ outcomes as set out in the Service Delivery Plan 2018/19, for the period August to November 2018.

 

A presentation will be delivered in support of this report.

Additional documents:

5.

Arson Reduction Strategy Progress Report pdf icon PDF 101 KB

To consider Report CFO/008/19 of the Assistant Chief Fire Officer, concerning the outcomes of the Arson Reduction Strategy, following significant progress on arson convictions.

Additional documents:

6.

Part 2 EXEMPT minutes

The Part 2 - Exempt Minutes of the Previous Meeting, held on 4th September 2018, are submitted for approval as a correct record and for signature by the committee chair.