Agenda

Policy and Resources Committee - Thursday, 11th December, 2025 1.00 pm

Venue: Fire Service Headquarters

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

Items
No.	Item
1.	Apologies To consider any 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 126 KB To consider the minutes of the last meeting held on 2^nd October 2025.
4.	Financial Review 2025-26 July to September PDF 236 KB View the background to item 4. To consider the Financial Review 2025-26 July to September Report (DFP/12/2526). Additional documents: Appendix A: Financial Review 2025-26 July to September - Revenue Budget Movements , item 4. PDF 144 KB Appendix B: Financial Review 2025-26 July to September - Capital Programme 2025/26 , item 4. PDF 106 KB Appendix C: Financial Review 2025-26 July to September - Capital Programme 2025/26 - 2029/30 , item 4. PDF 255 KB
5.	Treasury Management Interim Report 2025/26 PDF 102 KB View the background to item 5. To consider the Treasury Management Interim Report 2025/26 (DFP/11/2526). Additional documents: Appendix A: Treasury Management Interim Report 2025/26 , item 5. PDF 168 KB
6.	Accidental Dwelling Fire Analysis Between 2005/06 and 2024/25 PDF 127 KB View the background to item 6. To consider the Accidental Dwelling Fire Fatality Analysis Between 2005/06 and 2024/25 Report (CFO/26/2526). Additional documents: Appendix A: Historical Analysis of Fatalities in Accidental Dwelling Fires Between 2005/06 and 2024/25 , item 6. PDF 1 MB
7.	Corporate Risk Register 2025-26 April-Sept Update PDF 79 KB View the background to item 7. To consider the Corporate Risk Register 2025-26 April-Sept Update (CFO/27/2526). Additional documents: Appendix A :DRAFT- CORPORATE RISK REGISTER 2025-26-APR-SEP UPDATE , item 7. PDF 580 KB
8.	Statement of Assurance 2024/2025 PDF 111 KB View the background to item 8. To consider the Statement of Assurance 2024/25 Report (CFO/28/2526). Additional documents: Appendix A: DRAFT Statement of Assurance 2024/2025 , item 8. PDF 525 KB
9.	Service Delivery Plan 2025-25 Q2 July-Sep Update PDF 98 KB View the background to item 9. To consider the Service Delivery Plan 2025-26 Q2 July-Sep Update (CFO/30/2526). Additional documents: Appendix A: KPI/LPI 2025-26 Q2 JULY-SEP UPDATE , item 9. PDF 242 KB Appendix B: CRMP 2024/27 ACTIONS Q2 2025 JULY-SEP UPDATE , item 9. PDF 390 KB Appendix C: PREPAREDNESS FP ACTION TRACKER 2025-26 Q2 JULY-SEP UPDATE , item 9. PDF 398 KB Appendix D: RESPONSE FP ACTION TRACKER 2025-26 Q2 JULY-SEP UPDATE , item 9. PDF 332 KB Appendix E: PREVENTION FP ACTION TRACKER 2025-26 Q2 JULY-SEP UPDATE , item 9. PDF 295 KB There are a further 6 documents.View the full list of documents for item 9.
10.	Relocation Assistance Policy PDF 131 KB View the background to item 10. To consider the Relocation Assistance Policy Report (CFO/29/2526). Additional documents: Appendix A: Relocation Assistance Policy , item 10. PDF 130 KB Appendix B: EIA , item 10. PDF 217 KB
11.	Pay Policy 2025 PDF 136 KB View the background to item 11. To consider the Pay Policy 2025 Report (CFO/31/2526). Additional documents: Appendix A: Pay Policy 2025 , item 11. PDF 233 KB
12.	New Dimensions 2 Procurement of USAR K9 Vehicles PDF 112 KB View the background to item 12. To consider the New Dimensions 2 Procurement of USAR K9 Vehicles Report (CFO/32/2526).
13.	New Dimensions 2 Procurement of USAR Power Tools PDF 101 KB View the background to item 13. To consider the New Dimensions 2 Procurement of USAR Power Tools Report (CFO/33/2526).

Useful Links

Chair of the Authority

Authority Members

Authority Structure

Meetings and Agendas

Dates of Meetings

Constitution and Allowances

Outside bodies

Search documents

Subscribe to updates

Decisions

What's new