Agenda

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 101 KB

The Minutes of the Previous Meeting, held on 3rd September 2019, are submitted for approval as a correct record and for signature by the committee chair.

3.

Service Delivery Plan Update - July to November 2019 pdf icon PDF 79 KB

To consider Report CFO/003/20 of the Chief Fire Officer, concerning performance against the objectives and the performance targets/outcomes as set out in the Service Delivery Plan 2019/20 for the period July to November 2019.

 

Additional documents:

4.

Flexible Retirement - Local Government Pension Scheme (LGPS) pdf icon PDF 70 KB

To consider Report CFO/001/20 of the Chief Fire Officer, concerning the proposed introduction of a new policy covering the option for Flexible Retirement for those employees who are members of the Local Government Pensions Scheme (LGPS).

Additional documents:

5.

Nomination to Change the Membership of the Audit Committee pdf icon PDF 65 KB

To consider Report CFO/010/20 of the Acting Monitoring Officer, concerning a change in membership of the Audit Committee.