The Authority is 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.

To consider the minutes of the previous meeting of the Authority, held on 24^th February 2022.

To consider report CFO/021/22 which details the membership of the Authority.

To consider report CFO/022/022 which provides Members with details of the Structure of the Authority.

To consider report CFO/024/022 which outlines the proposed meeting dates for 22/23 and 23/24.

To consider report CFO/025/022 which seeks to appoint Members to be responsible for answering questions on discharge of functions.

To consider report CFO/033/022 which details appointments to outside bodies.

To consider report CFO/026/022 which related to approved conferences and outside meetings.

To consider report CFO/034/022 relating to meetings with national politicians at Party Political Conferences.

To consider Report CFO/027/022 which relates to Member allowance payments for 2021/22.

To consider Report CFO/028/022 which details the scheme of Members allowance for 2022/23.

To consider report CFO/023/022  which relates to the Constitution.

To consider report CFO/031/022 which realtes to the construction of a new training and development academy at Long Lane/Aintree.

To consider Report CFO/030/022 which seeks to award a contract to procure a new fleet of vans for use by National Resilience.

To consider report CFO/032/022 which relates to the purchase of a 45m Bronto Combined Platform Ladder.

To consider report CFO/029/022 relating to multi-functional device contract renewal.