Agenda

Venue: Fire Service Headquarters

Contact: 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 61 KB

The Minutes of the previous meeting of the Policy and Resources Committee, held on 28th July 2022 are submitted for approval as a correct record and for signature by the Chair.

 

3.

FINANCIAL REVIEW 2022/23 - JULY TO SEPTEMBER pdf icon PDF 166 KB

To consider report CFO/48/22 of the Director of Finance and Procurement, concerning the financial position, revenue and capital, for the Authority for 2022/23. This report covers the period July to September 2022

Additional documents:

4.

TREASURY MANAGEMENT INTERIM REPORT 2022/23 pdf icon PDF 100 KB

To consider Report CFO/49/22 of the Director of Finance and Procurement concerning the requirements of the CIPFA Code of Practice on Treasury Management and the CIPFA Prudential Code for Capital Finance in Local Authorities.

Additional documents:

5.

STATEMENT OF ASSURANCE 2021-22 pdf icon PDF 79 KB

To consider Report CFO/050/22 of the Chief Fire Officer, concerning the Authority’s Statement of Assurance 2021-22 for publication on the Authority website.

Additional documents:

6.

CORPORATE RISK REGISTER APRIL TO SEPT 2022 UPDATE pdf icon PDF 76 KB

To consider Report CFO/051/22 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 April to September 2022.

Additional documents:

7.

SERVICE DELIVERY PLAN 2022-23 JULY TO SEPT UPDATE pdf icon PDF 95 KB

To consider Report CFO/52/22 of the Chief Fire Officer, concerning performance against the objectives and the performance targets/outcomes as set out in the Service Delivery Plan 2022/23 for the period April to September 2022, the Integrated Risk Management Plan actions and the HMICFRS action plan.

Additional documents:

8.

PURCHASE OF HIGH REACH EXTENDABLE TURRET APPLIANCE pdf icon PDF 73 KB

To consider report CFO/53/22 by the Chief Fire Officer and approve the purchase of a 20m High Reach Extendable Turret (HRET) Special appliance.

9.

COACHING AND MENTORING POLICY pdf icon PDF 87 KB

To consider report CFO/54/22 by the Chief Fire officer for Members to approve the Coaching and Mentoring Policy

Additional documents:

10.

HYBRID WORKING POLICY pdf icon PDF 95 KB

To consider report CFO/55/22 by the Chief Fire Officer to advise Members of the work undertaken to introduce the new and more agile ways of working into the Authority following the lessons learnt following the pandemic and more widespread use of mobile technology solution and the potential to become more productive through the agile approach. 

Additional documents: