Agenda

Authority
Thursday, 25th May, 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

The Authority is 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 156 KB

The Minutes of the previous meeting of the Budget Authority, held on 23rd February 2017, are submitted for approval as a correct record and for signature by the Chair.

3.

Lead Member/ Ambassador Feedback 2016/17 pdf icon PDF 49 KB

To consider Report CFO/029/17 of the Monitoring Officer, concerning feedback on the work undertaken by the appointed Lead Members and Member Ambassadors during 2016/17.

 

A short film around “Blue Light Mental Health” will be shown in support of this report, in relation to the Ambassador for Health & Wellbeing Role.

Additional documents:

4.

Home Safety Strategy Update 2016/17 pdf icon PDF 48 KB

To consider report CFO/025/17 of the Deputy Chief Fire Officer, informing Members of progress made against the Home Safety Strategy 2015 – 2018 which was approved in November 2015. 

5.

SERVICE DELIVERY PLAN END OF YEAR REPORT 2016-17 pdf icon PDF 39 KB

To consider report CFO/022/17 of the Deputy Chief Fire Officer, requesting that Members scrutinise performance against the objectives and the performance targets/outcomes, as set out in the Service Delivery Plan 2016/17, for the period April 2016 to March 2017.

 

A presentation will be delivered in support of this report.

 

Additional documents:

6.

New Equality And Diversity Policy pdf icon PDF 37 KB

To consider report CFO/024/17 of the Deputy Chief Fire Officer, informing the Authority of the refreshed and updated Equality and Diversity policy. 

 

Additional documents:

7.

Approved exemptions to Contract Standing Orders 2016/17 pdf icon PDF 47 KB

To consider report CFO/026/17 of the Monitoring Officer, advising Members of approved exemptions to Contract Standing Orders for the period 2016/17.

Additional documents:

8.

Station Mergers Project - Progress Report pdf icon PDF 58 KB

To consider report CFO/023/17 of the Deputy Chief Fire Officer, providing a progress report to Members on the Station Mergers project up to the end of April 2017.