Agenda

Venue: Fire Service Headquarters

Contact: Shauna Healey  Email: DemocraticServices@MerseyFire.gov.uk

Items
No. Item

1.

Apologies

To consider any apologies for absence.

2.

Declarations of Interest

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

3.

Appointment of Chair

Members to appoint a Member to be Chair of the Authority for the municipal year 2025-26.

4.

Appointment of Vice Chair

Members to appoint a Member to be Vice Chair of the Authority for the municipal year 2025-26.

 

5.

Minutes of the Previous Meeting pdf icon PDF 123 KB

To consider the minutes of the last meeting held on 15th May 2025.

6.

Membership of the Authority pdf icon PDF 99 KB

To consider the membership of the Authority for the municipal year 2025-26 (MO/01/2526).

7.

Structure of the Authority pdf icon PDF 111 KB

To consider the structure of the Authority (MO/02/2526).

Additional documents:

8.

Meeting dates for 25/26 pdf icon PDF 80 KB

To consider the meeting dates for the municipal year 2025-26 (MO/03/2526).

Additional documents:

9.

Questions on Discharge of Functions pdf icon PDF 73 KB

To consider the report relating to the questions of discharge of functions (MO/04/2526).

10.

Appointment of Membership to Outside Bodies pdf icon PDF 85 KB

To consider the report relating to the appointment of membership to outside bodies (MO/05/2526).

11.

Approved Conference and Outside Meetings pdf icon PDF 75 KB

To consider the report relating to the approved conference and outside meetings (MO/06/2526).

12.

Meetings with National Politicians at Party Conference pdf icon PDF 75 KB

To consider the report relating to meetings with National Politicians at Party Conference (MO/07/2526).

13.

Members Allowance Payments 24/25 pdf icon PDF 81 KB

To consider Member’s Allowance Payments for the municipal year 2024-25 (MO/08/2526).

Additional documents:

14.

Scheme of Allowance 25/26 pdf icon PDF 80 KB

To consider the Scheme of Members’ Allowance for the municipal year 2025-26 (MO/09/2526).

Additional documents:

15.

MFRA Constitution 25/26 pdf icon PDF 83 KB

To consider the MFRA Constitution for the municipal year 2025-26 (MO/10/2526).

Additional documents:

16.

Contract for the Procurement of Electronic Personal Dosimeters (EPD) pdf icon PDF 93 KB

To consider the report relating to the Contract for the Procurement of Electronic Personal Dosimeters (CFO/02/2526).

Exempt Items

17.

Procurement of 12 B Type Fire Appliances

To consider the report relating to the Procurement of 12 B Type Fire Appliances (CFO/01/2526).