Agenda

Venue: Liverpool Suite. View directions

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

Note: MFRA Staff Engagement Day 

Items
No. Item

1.

Apologies

To consider any apologies for attendance.

2.

Declarations of Interest

To consider declarations of interest in relation to any item on the agenda.

3.

Minutes of the Previous Meeting pdf icon PDF 155 KB

To consider the minutes of the last Authority meeting held on 17th October 2024.

Additional documents:

4.

Minutes of the Previous Meeting - Appointments Committee pdf icon PDF 58 KB

To consider the minutes of the last Appointments Committee held on 6th February 2025.

5.

Budget & Financial Plan 2025/26 - 2029/30 pdf icon PDF 1013 KB

To consider the Budget and Financial Plans for 2025/26 – 2029/30 (CFO/85/25)

Additional documents:

6.

Asset Management Plans pdf icon PDF 92 KB

To consider a report of the Authority relating to Asset Management Plans (CFO/86/25).

Additional documents:

7.

Revision of Contract Standing Orders pdf icon PDF 209 KB

To consider a revision to the Constitution relating to Contract Standing Orders (CFO/87/25).

Additional documents:

8.

Procurement of Non-Domestic Water, Wastewater and Ancillary Services Contract pdf icon PDF 156 KB

To consider a report of the Authority relating to the Procurement of Non-Domestic Water, Wastewater and Ancillary Services Contract (CFO/88/25).

EXEMPT ITEMS

The following agenda items are exempt by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

 

9.

Paratech Rescue Systems (ND2)

To consider a report of the Authority relating to the procurement of equipment under New Dimensions 2 (CFO/89/25).

10.

Procurement of 19 USAR First Response Vehicles

To consider a report of the Authority relating to the procurement of first response vehicles as part of National Resilience (CFO/90/25).