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.

The Minutes of the previous meeting of the Annual General Authority Meeting, held on Thursday 9^th June 2022, are submitted for approval as a correct record and for signature by the Chair.

The Minutes of the Urgency Committee meeting, held on Tuesday 31^st May 2022, are submitted for approval as a correct record and for signature by the Chair

To consider Report CFO/046/22 of the Chief Fire Officer, informing members of the proposal presented to the Liverpool City Region, recommending the adoption of the Socio-economic Duty by the City Region

To consider Report CFO/047/22 of the Chief Fire Officer, concerning the award of contract for the design and supply of ELS vehicles.