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)  the following item of business which requires the exclusion of the press and public during consideration thereof because of the possibility of the disclosure of exempt information:

 

·       Agenda item 8 Appendix D “RLB Tender Report”

 

2.

Minutes of the Previous Meeting pdf icon PDF 73 KB

The Minutes of the previous meeting of the Policy and Resources Committee, held on 25th March 2021, are submitted for approval as a correct record and for signature by the Chair.

 

3.

REVENUE & CAPITAL OUTTURN 2020/21 pdf icon PDF 211 KB

To consider Report CFO/046/21 of the Director of Finance, concerning the Authority’s year-end financial position for 2020/21. 

Additional documents:

4.

Core Code of Ethics pdf icon PDF 71 KB

To consider Report CFO/042/21 of the Acting Monitoring Officer, concerning the Core Code of Ethics and approve its incorporation within the Members Code of Conduct as detailed in Appendix A. 

Additional documents:

5.

scrutiny forward work plan pdf icon PDF 70 KB

To consider Report CFO/047/21 of the Acting Monitoring Officer, concerning the DRAFT Forward Work Plan (FwP) for the Authority’s Scrutiny Committee (attached at Appendix A). 

Additional documents:

6.

Learning & Development Contract pdf icon PDF 68 KB

To consider Report CFO/043/21 of the Chief Fire Officer, concerning the extension of the current contract the Authority holds with Brathay Services Ltd (‘Brathay’), for the provision of specialist/high performing team development for one year, as permitted under the current contract.

7.

Ofsted Inspection of Apprenticeship Programme pdf icon PDF 70 KB

To consider Report CFO/044/21 of the Chief Fire Officer, concerning the outstanding assessment results and the highly positive report received following the Ofsted inspection of our Firefighter Apprenticeship process. 

Additional documents:

8.

Appointment of Main contractor for New TDA pre construction works pdf icon PDF 116 KB

To consider Report CFO/045/21 of the Chief Fire Officer, concerning the pre-construction services agreement (PCSA) for the works required for the new Training and Development Academy and superstation on Long Lane, Aintree.

Additional documents: