Agenda

Venue: Liverpool Suite. View directions

Contact: Mia Griffiths  Email: DemocraticServices@merseyfire.gov.uk

Note: Preceded by a learning lunch 

Items
No. Item

1.

Apologies

To consider apologies for absence.

2.

Declarations of Interest

To consider declarations of interest for any of the items on the agenda.

3.

Minutes of the Previous Meeting pdf icon PDF 112 KB

To consider the minutes of the previous meeting held of the Policy and Resources Committee held on Thursday 25th July, 2024.

4.

Membership and Structure of the Authority pdf icon PDF 88 KB

To consider a report relating to Merseyside Fire and Rescue Service, Membership and Structure of the Authority, update (CFO/67/24).

Additional documents:

5.

Treasury Management Interim Report pdf icon PDF 103 KB

To consider a report relating to Merseyside Fire and Rescue Services, Treasury Management Interim Report 2024/25 update (Report CFO/68/24).

Additional documents:

6.

Financial Review 2024/25 - July to September pdf icon PDF 254 KB

To consider a report relating to Merseyside Fire and Rescue Services, Financial Review 2024/25 July to September update (Report CFO/69/24).

Additional documents:

7.

Statement of Assurance 2023-34 pdf icon PDF 111 KB

To consider a report relating to Merseyside Fire and Rescue Services, Statement of Assurance 2023-24 update (Report CFO/71/24).

Additional documents:

8.

Corporate Risk Register 2024-25 April to September Update pdf icon PDF 78 KB

To consider a report relating to Merseyside Fire and Rescue Services, Corporate Risk Register 2024/25 April to September update (Report CFO/70/24).

Additional documents:

9.

Service Delivery Plan 2024-25 July - September Update pdf icon PDF 102 KB

To consider a report relating to Merseyside Fire and Rescue Services, Service Delivery Plan 2024/25 July to September update (Report CFO/71/24).

Additional documents:

10.

Pay Policy 2024 pdf icon PDF 143 KB

To consider a report relating to Merseyside Fire and Rescue Service, Pay Policy 2024 update (Report CFO/74/24).

Additional documents:

11.

Worker Protection Act 2023 - Prevention of Sexual Harassment in the Workplace pdf icon PDF 225 KB

To consider a report relating to Merseyside Fire and Rescue Service, Worker Protection Act 2023, Prevention of Sexual Harassment in the Workplace update (Report CFO/73/24).

Additional documents: