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.

 

2.

Minutes of the Previous Meeting pdf icon PDF 129 KB

The minutes of the previous meeting held on 17th October 2019 are submitted as a correct record and for signature by the Chair. 

 

3.

Part 2 EXEMPT Minutes of the Previous Meeting

The Part 2 EXEMPT Minutes of the Previous Meeting, held on 17th October 2019, are submitted for approval as a correct record; and for signature by the Chair.

4.

Minutes of Urgency Committee pdf icon PDF 61 KB

The minutes of the Urgency Committee held on 26th September 2019 are submitted as a correct record and for signature by the Chair. 

5.

Minutes of the previous Urgency Committee pdf icon PDF 57 KB

The minutes of the previous meeting held on 4th February 2020 are submitted as a correct record and for signature by the Chair. 

 

6.

Asset Management Plans 2020/2025

To consider Report CFO/002/20 of the Chief Fire Officer, concerning how the Authority, plans to align its physical assets with its corporate plan and strategic objectives over the next 5 years (2020/21 – 2024/25).                  

The Asset Management Plans take account of the financial challenge faced by the Authority and consequently the changes that are likely to be required to in order to continue to meet requirements and expectations of both internal and external service users.

 

7.

MERSEYSIDE FIRE AND RESCUE AUTHORITY BUDGET AND FINANCIAL PLAN 2020/2021 – 2024/2025 pdf icon PDF 890 KB

To consider report CFO/008/20 of the Director of Finance, concerning information in order 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 and effective, value for money service aligned to its budget principles. This will enable the Authority to determine a budget for 2020/2021 whilst setting a precept level which is in line with statutory requirements.

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