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:

 

·         Agenda Item 6, “CAD-MIS upgrade plan 2019” 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 54 KB

The Minutes of the previous meeting of the Policy and Resources Committee, held on 28th March 2019, are submitted for approval as a correct record and for signature by the Chair.

 

3.

THE ANNUAL GOVERNANCE STATEMENT 2018/2019 pdf icon PDF 70 KB

To consider report CFO/043/19 of the Director of Finance concerning the Authority’s revised 2018/19 Annual Governance Statement following comments received from external audit (Grant Thornton).

Additional documents:

4.

REVENUE & CAPITAL OUTTURN 2018/19 pdf icon PDF 169 KB

To consider report CFO/037/19 of the Chief Finance Officer concerning the Authority’s year-end financial position for 2018/19.

Additional documents:

5.

statement of accounts 2018/19 - authorisation for issue pdf icon PDF 129 KB

To consider report CFO/043/19 of the Chief Finance Officer concerning the audited 2018/19 Statement of Accounts.

 

Additional documents:

6.

CAD-MIS Upgrade Plan 2019

To consider report CFO/026/19 of the Chief Fire Officer concerning the recommendations of this report to ensure the maintenance and improvement  of vital ‘999’ emergency response infrastructure. 

 

This report contains EXEMPT information by virtue of Paragraph 3, of part 1 of Schedule 12A of the Local Government Act 1972.