Agenda
Venue: Fire Service Headquarters
Contact: Shauna Healey Email: DemocraticServices@MerseyFire.gov.uk
No. | Item |
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Apologies To consider any apologies for absence. |
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Declarations of Interest To consider declarations of interest in relation to any item on the agenda. |
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Appointment of Chair Members to appoint a Member to be Chair of the Authority for the municipal year 2025-26. |
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Appointment of Vice Chair Members to appoint a Member to be Vice Chair of the Authority for the municipal year 2025-26.
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Minutes of the Previous Meeting To consider the minutes of the last meeting held on 15th May 2025. |
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Membership of the Authority To consider the membership of the Authority for the municipal year 2025-26 (MO/01/2526). |
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Structure of the Authority To consider the structure of the Authority (MO/02/2526). Additional documents: |
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Meeting dates for 25/26 To consider the meeting dates for the municipal year 2025-26 (MO/03/2526). Additional documents: |
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Questions on Discharge of Functions To consider the report relating to the questions of discharge of functions (MO/04/2526). |
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Appointment of Membership to Outside Bodies To consider the report relating to the appointment of membership to outside bodies (MO/05/2526). |
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Approved Conference and Outside Meetings To consider the report relating to the approved conference and outside meetings (MO/06/2526). |
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Meetings with National Politicians at Party Conference To consider the report relating to meetings with National Politicians at Party Conference (MO/07/2526). |
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Members Allowance Payments 24/25 To consider Member’s Allowance Payments for the municipal year 2024-25 (MO/08/2526). Additional documents: |
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Scheme of Allowance 25/26 To consider the Scheme of Members’ Allowance for the municipal year 2025-26 (MO/09/2526). Additional documents: |
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MFRA Constitution 25/26 To consider the MFRA Constitution for the municipal year 2025-26 (MO/10/2526). Additional documents: |
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Contract for the Procurement of Electronic Personal Dosimeters (EPD) To consider the report relating to the Contract for the Procurement of Electronic Personal Dosimeters (CFO/02/2526). |
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Exempt Items |
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Procurement of 12 B Type Fire Appliances To consider the report relating to the Procurement of 12 B Type Fire Appliances (CFO/01/2526). |