Agenda

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Contact: Shauna Healey, 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 10 ‘Proposed Refurbishment of Speke & Garston and Old Swan Fire Stations, Appendix G - I’ contains EXEMPT information by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972

2.

Minutes of the Previous Meeting pdf icon PDF 56 KB

The Minutes of the Previous Meeting, held on …………………., are submitted for approval as a correct record and for signature by the committee chair.

3.

Protection Fire Standard pdf icon PDF 97 KB

To consider report CFO/001/23 of the Chief Fire Officer, concerning the full implementation of the Protection Fire Standard into business as usual within the Directorate.

 

4.

NATIONAL FIRE STANDARDS UPDATE 2022/23 pdf icon PDF 96 KB

To consider report CFO/002/23 of the Chief Fire Officer, concerning the progress made towards the compliance with the National Fire Standards.

Additional documents:

5.

Supply of Firecoats and Overtrousers pdf icon PDF 93 KB

To consider report CFO/003/23 of the Chief Fire Officer, concerning the outcome of the tender for the supply of firecoats and overtrousers for Merseyside Fire & Rescue Service (MFRS) as well as all other Fire and Rescue Services in the North West.

 

Additional documents:

6.

Menopause Policy pdf icon PDF 90 KB

To consider report CFO/004/23 of the Chief Fire Officer, concerning the proposal to further improve the support offered for staff undergoing the Menopause.

Additional documents:

7.

Staff Survey Results 2022 pdf icon PDF 699 KB

To consider report CFO/005/23 of the Chief Fire Officer, concerning the results of the fifth Merseyside Fire and Rescue Authority (MFRA) staff engagement survey.

Additional documents:

8.

Succession Planning pdf icon PDF 117 KB

To consider report CFO/006/23 of the Chief Fire Officer, concerning the revised succession planning framework to be utilised within Merseyside Fire and Rescue Authority (MFRA) and the proposed succession planning policy

 

Additional documents:

9.

Domestic Violence Policy pdf icon PDF 78 KB

To consider report, CFO/007/23 of the Chief Fire Officer, concerning the changes made the Authority’s Domestic Violence Policy which takes into account the Home Office Domestic Abuse Statutory Guide, the introduction of the Domestic Abuse Act 2021 and the introduction of the Serious Violence Duty.

 

Additional documents:

10.

PROPOSED REFURBISHMENT OF SPEKE & GARSTON AND OLD SWAN FIRE STATIONS pdf icon PDF 130 KB

To consider report CFO/008/23 of the Chief Fire Officer, concerning the proposed refurbishment of Old Swan and Speke & Garston Community Fire Stations.

 

Additional documents: