Members are 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.

Agenda Item 9 ‘Proposed Newton-Le-Willows LLAR House Development, Appendix F’ contains EXEMPT information by virtue of Paragraph 1 of Part 1 of Schedule 12A of the Local

Government Act 1972.

Agenda Item 10 ‘ICT Managed Services Two-year Contract Extension, Appendix A’ contains EXEMPT information by virtue of

Paragraph 1 of Part 1 of Schedule 12A of the Local

Government Act 1972.

The Minutes of the previous meeting of the Policy and Resources Committee, held on 15^th December 2022, are submitted for approval as a correct record and for signature by the Chair.

To consider report CFO/64/22 of the Monitoring Officer, informing Members of the change of appointment by Liverpool City Council to Merseyside Fire & Rescue Authority with effect from 1^st March 2023.

To consider Report CFO/65/22 of the Chief Fire Officer, concerning performance against the objectives and the performance targets/outcomes as set out in the Service Delivery Plan 2022/23 for the period October to December 2022, the Integrated Risk Management Plan actions and the HMICFRS action plan. 

To consider Report CFO/66/22 of the Chief Fire Officer, concerning the  Service Delivery Plan for 2023/24 attached at Appendix A and the Community Fire and Rescue Station Plans (Stations Plans) at Appendix B.  

To consider report CFO/67/22 of the Chief Fire Officer, concerning the renewal of the Authority’s Microsoft Enterprise Agreement (EA).

To consider report CFO/68/22 requesting that members approve the recommendations relating to the purchase of an organisational wide Learning Management System (LMS)

To consider report CFO/69/22, of the Chief Fire Officer concerning the current Fuel Card provision and the new contract to the implemented.

To consider report CFO/71/22 of the Chief Fire Officer, concerning the progress made so far relating to the proposed construction of the new five bedroom detached property to be utilised by MFRA staff on Low Level Activity and Risk (LLAR) duty system, located on land acquired and adjacent to the fire station in Newton-le-Willows.

To consider report CFO/70/22 of the Chief Fire Officer, concerning the recommendations of this report pertaining to a two-year contract extension with Telent Technology Services Ltd.