Agenda

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Contact: 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.

 

2.

Minutes of the Previous Meeting pdf icon PDF 61 KB

The Minutes of the previous meeting of the Authority, held on 14th October 2021, are submitted for approval as a correct record and for signature by the Chair.

3.

OUTCOMES FROM CONSULTATION - CROXTETH AND AINTREE FIRE STATIONS

To consider Report CFO/058/21 of the Chief Fire Officer, concerning the outcomes of the twelve-week public consultation regarding the draft proposals to combine Aintree and Croxteth fire stations into a new superstation, including development of a Training and Development Academy and National Resilience Centre of Excellence, at a new site on Long Lane, Aintree.

 

4.

FORMAL PLANNING APPLICATION FOR THE LONG LANE SITE pdf icon PDF 113 KB

To consider Report CFO/061/21 of the Chief Fire Officer, concerning the content of this report and having previously considered the associated consultation report, which is a separate item on this agenda, prior to giving approval to submit a formal planning application for the Long Lane site.

Additional documents:

5.

PFI Contract - Re-financing of the senior debt pdf icon PDF 89 KB

To consider Report CFO/061/21 of the Director of Finance & Procurement, concerning the new owners of the PFI Contract Bilfinger Berger Global Infrastructure (BBGI) who have initiated a scoping exercise to consider refinancing of the senior debt within the PFI Contract.

6.

FPS Immediate detriment framework pdf icon PDF 96 KB

To consider Report CFO/060/21 of the Director of Finance & Procurement, concerning the framework agreed by the Local Government Association (LGA) and Fire Brigade’s Union (FBU) for processing eligible Fire Pension Scheme(s) “Immediate Detriment” cases, prior to legislation being passed to remedy age discrimination following the McCloud / Sargeant ruling.

 

Additional documents:

7.

CONTRACT AWARD FOR STRUCTURAL FIRE GLOVES pdf icon PDF 80 KB

To consider Report CFO/059/21 of the Director of Finance & Procurement, concerning:

1)    the North West Fire and Rescue Procurement Group invited tenders for the supply of firefighter leather fire gloves; and

2)    the potential value of orders over the life of the contract which may exceed £250,000 and the Authority is required to approve the award of the contract.