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 82 KB

The Minutes of the Previous Meeting of the Authority, held on 15th October 2020, are submitted for approval as a correct record and signature by the Chair of the Authority.

3.

HMICFRS COVID-19 Inspection Outcomes pdf icon PDF 79 KB

To consider Report CFO/007/21 of the Chief Fire Officer, concerning the outcomes of the COVID-19 inspection carried out by Her Majesty’s Inspectorate of Fire and Rescue Services (HMICFRS) attached as Appendix A and B to this report. Please note, the reports are no longer under embargo.

 

Additional documents:

4.

Draft IRMP 2021-24 pdf icon PDF 541 KB

To consider Report CFO/009/21 of the Chief Fire Officer, concerning the release of the draft Integrated Risk Management Plan (IRMP) 2021-24 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:

5.

Asset Management Plans 2021/2026 pdf icon PDF 65 KB

To consider Report CFO/001/21 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 (2021/22 – 2025/6).

 

Additional documents:

6.

MERSEYSIDE FIRE AND RESCUE AUTHORITY BUDGET AND FINANCIAL PLAN 2021/2022 – 2025/2026 pdf icon PDF 980 KB

To consider Report CFO/010/21 of the Director of Finance, concerning the setting of 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 2021/2022 whilst setting a precept level which is in line with statutory requirements.

 

Additional documents:

7.

Summary of the 2020 Staff Engagement Survey Results pdf icon PDF 813 KB

To consider Report CFO/004/21 of the Chief Fire Officer, concerning the results of the MFRA staff engagement survey 2020.

Additional documents: