Agenda

Venue: Zoom - Remotely. 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 189 KB

The Minutes of the previous meeting of the Budget Authority, held on 27th February 2020, are submitted for approval as a correct record and for signature by the Chair.

3.

Amendments to Standing Orders - Remote Meetings pdf icon PDF 74 KB

To consider Report CFO/022/20 of the Acting Monitoring Officer, concerning the Amendments to Standing Orders attached as Appendix A, which have been drafted in response to The Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local MFRA Police and Crime Panel Meetings) (England and Wales) Regulations 2020, which provide for remote meetings of local authorities. 

 

Additional documents:

4.

Local Government Association Subscription 2020/21 pdf icon PDF 86 KB

To consider Report CFO/021/20 of the Acting Monitoring Officer, concerning Merseyside Fire & Rescue Authority’s continued membership of the Local Government Association (LGA) for 2020/21. 

 

 

Additional documents:

5.

Service Delivery Plan 2020/21 pdf icon PDF 86 KB

To consider Report CFO/0015/20 of the Chief Fire Officer, concerning the Service Delivery Plan for 2020/21; including Station Plans.

 

 

Additional documents:

6.

CORPORATE RISK REGISTER 2019-20 OCT TO MAR UPDATE pdf icon PDF 65 KB

To consider Report CFO/019/20 of the Chief Fire Officer, concerning the current risks contained within the Corporate Risk Register, the status of the risks and associated control measures, including any updates for the period October to March 2020. 

 

Additional documents:

7.

HMICFRS Self AssessmentSelf-Assessment 2020 pdf icon PDF 69 KB

To consider Report CFO/014/20 of the Chief Fire Officer, concerning the content of the completed HMICFRS inspection self-assessment template for Merseyside Fire and Rescue Service (appendix 1).

Additional documents:

8.

HR Policies pdf icon PDF 70 KB

To consider Report CFO/016/20 of the Chief Fire Officer, concerning the newly developed People & Organisational Policies created to reflect changes in national legislation alongside delivery of the MFRA’s People Strategy.

 

 

Additional documents:

9.

Fire Safety Bill pdf icon PDF 71 KB

To consider Report CFO/023/20 of the Chief Fire Officer, concerning the progress of the Fire Safety Bill, its current objectives, and potential impact as it transitions into law; and the additional Government grant funding to be provided to Fire and Rescue Services to support Protection Work. 

 

Additional documents:

10.

Implications of Covid19 on MFRA pdf icon PDF 139 KB

To consider Report CFO/023/20 of the Chief Fire Officer, concerning the actions taken by the Service in response to the COVID-19 (C19) pandemic and the actions taken in response to the pandemic from a national, regional and organisational perspective.