Thursday, 29th June, 2017 1.00 pm

Venue: Liverpool Suite. View directions

Contact: Kelly Kellaway, Democratic Services Manager  Email:

Note: Followed by MDG 

No. Item


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.



Minutes of the Previous Meeting pdf icon PDF 85 KB

The Minutes of the previous meeting of the Authority, held on 13th June 2017, are submitted for approval as a correct record and for signature by the Chair.


Motion pdf icon PDF 19 KB

To consider and request MFRA support for the attached Motion, proposed and agreed by the LGA’s Fire Services Management Committee.



This additional item has been determined by the Chair to be a matter of urgency, due to recent tragic events.

Additional documents:


EandD Action Plan Yr4 end of year update and outline for annual report. pdf icon PDF 60 KB

To consider report CFO/046/17 of the Deputy Chief Fire Officer, providing the Authority with:


·         An update on the progress against the agreed Equality and Diversity (E&D) actions for Year 4 (2016/17).


·         An update on the progress against the Equality Objectives for 2016/17 as at year end.


Additional documents:


Mult-Function Device Contratct Renewal 2017 pdf icon PDF 117 KB

To consider report CFO/043/17 of the Deputy Chief Fire Officer, requesting that Members approve the renewal of the Multi-Functional Device (MFD) Contract.


Additional documents:


Fatal Fire 2016/17 pdf icon PDF 45 KB

To consider report CFO/047/17 of the Deputy Chief Fire Officer, informing/requesting that the Authority consider the one and ten year fatalities reports appended to this report.


Additional documents:


Cyber Security Attacks

To consider report CFO/042/17 of the Deputy Chief Fire Officer, informing Members of the proactive and reactive arrangements in place in response to the escalating threat of cyber-attacks.


This Report contains EXEMPT information by virtue of paragraph 3 of part 1 of schedule 12A of the Local Government Act 1972