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, “TENDER FOR THE PROVISION OF INSURANCE SERVICES” 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 117 KB

The minutes of the previous meeting held on 18th October 2018, are submitted as a correct record and for signature by the Chair. 

 

3.

Asset Management Plans 2019/2020 - 2023/2024 pdf icon PDF 65 KB

To consider Report CFO/001/19 of the Chief Fire Officer, concerning how the Authority plans to align its physical asset base with its corporate goals and objectives over the next 5 years (2019/20 – 2023/24).

Additional documents:

4.

Merseyside Fire and Rescue Authority Budget and Financial Plan 2019/2020 - 2023/2024 pdf icon PDF 785 KB

To consider Report CFO/009/19 of the Treasurer, concerning information to allow Members to set a medium term capital and revenue financial plan that allocates resources in line with the Authority’s strategic aims and ensures that the Authority delivers an efficient, value for money service. This will allow the Authority to determine a budget for 2019/20 and a precept level in line with statutory requirements.

Additional documents:

5.

Draft 2019-21 IRMP Supplement pdf icon PDF 266 KB

To consider Report CFO/010/19 of the Chief Fire Officer, concerning the release of the draft 2019-21 Supplement to the Integrated Risk Management Plan (IRMP) 2017-20 for a period of 12 weeks’ consultation prior to adoption and implementation, whilst noting that the proposals outlined within the IRMP may change to reflect the views expressed during the consultation process.

Additional documents:

6.

TENDER FOR THE PROVISION OF INSURANCE SERVICES

To consider Report CFO/008/19 of the Monitoring Officer, concerning the award of contract for the provision of insurance services.

 

This Report contains EXEMPT information by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.