Agenda

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Contact: Shauna Healey, Democratic Services Manager  Email: DemocraticServices@MerseyFire.gov.uk

Items
No. Item

1.

Preliminary Matters

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.

 

1a

Appointment of Chair

1b

Appointment of Vice-Chair

2.

Minutes of the Previous Meeting pdf icon PDF 163 KB

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

3.

Membership of the Authority 22/23 pdf icon PDF 87 KB

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

4.

Structure of the Authority pdf icon PDF 91 KB

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

5.

Meeting Dates for 22/23 and 23/24 pdf icon PDF 80 KB

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

Additional documents:

6.

Questions on Discharge of Functions pdf icon PDF 75 KB

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

7.

Appointment of Membership to Outside Bodies pdf icon PDF 82 KB

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

8.

Approved Conference and Outside Meetings pdf icon PDF 74 KB

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

9.

Meetings with National Politicians at Party Political Conferences pdf icon PDF 74 KB

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

10.

Members Allowance Payments 2021/22 pdf icon PDF 80 KB

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

Additional documents:

11.

Scheme of Members Allowance 22/23 pdf icon PDF 81 KB

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

Additional documents:

12.

MFRA Constitution pdf icon PDF 78 KB

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

Additional documents:

13.

Construction of a New Multi-Pump Superstation, Training and Development Academy /National Resilience Centre of Excellence at Long Lane Aintree pdf icon PDF 189 KB

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

Additional documents:

14.

Award of Contract to procure a new fleet of van for use by National Resilience pdf icon PDF 85 KB

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

15.

Purchase of a 45m Bronto Combined Platform Ladder (CPL) pdf icon PDF 108 KB

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

16.

Multi - Function Device Contract Renewal 2022 pdf icon PDF 197 KB

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

Additional documents: