Agenda

Venue: Fire Service Headquarters

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

Items
No. Item

1.

Apologies

To consider any apologies for absence.

2.

Declarations of Interest

To consider any Member declarations of interest.

3.

Appointment of Chair

Members to appoint a Chair of the Authority.

4.

Appointment of Vice-Chair/s

Members to appoint a Vice-Chair/s.

5.

Minutes of the Previous Meeting pdf icon PDF 219 KB

To consider the minutes of the last meeting held on the 16th May 2024.

6.

Membership of the Authority pdf icon PDF 159 KB

To consider the Membership of the Authority report (CFO/33/24).

7.

Meeting dates for 24/25 and 25/26 pdf icon PDF 128 KB

To consider the Meeting Dates for 24/25 and 25/26 report (CFO/35/24).

Additional documents:

8.

Structure of the Authority pdf icon PDF 153 KB

Additional documents:

9.

Questions on Discharge of Functions pdf icon PDF 121 KB

To consider the Questions on Discharge of Functions report (CFO/36/24).

10.

Approved Conference and Outside Meetings pdf icon PDF 123 KB

To consider the Approved Conference and Outside Meetings report (CFO/38/24).

11.

Meetings with National Politicians at Party Conference pdf icon PDF 125 KB

To consider the Meetings with National Politicians at Party Conference report (CFO/39/24).

12.

Appointment of Membership to Outside Bodies pdf icon PDF 134 KB

To consider the Appointment of Membership to Outside Bodies (CFO/37/24).

13.

Members Allowance Payments 23/24 pdf icon PDF 130 KB

To consider the Members Allowance Payments 23/24 report (CFO/40/24).

Additional documents:

14.

Scheme of Allowance 2024/25 pdf icon PDF 130 KB

To consider the Scheme of Allowance 2024/25 report (CFO/41/24).

Additional documents:

15.

MFRA Constitution 24/25 pdf icon PDF 131 KB

To consider the MFRA Constitution 24/25 report (CFO/42/24).

Additional documents: