Venue: Fire Service Headquarters

Contact: Democratic Services Manager  Email:

No. Item


Preliminary Matters

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.




Minutes of the Previous Meeting pdf icon PDF 68 KB

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



Change of appointment to the Authority pdf icon PDF 84 KB

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 1st 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. 

Additional documents:


SERVICE DELIVERY PLAN 2023-24 pdf icon PDF 368 KB

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.  

Additional documents:


Microsoft Enterprise Agreement Renewal 2023 pdf icon PDF 90 KB

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


Purchase of Learning Management System pdf icon PDF 105 KB

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

Additional documents:


Allstar Fuel Card Contract pdf icon PDF 87 KB

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

Additional documents:


Proposed Newton-Le-Willows LLAR House Development pdf icon PDF 115 KB

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.

Additional documents:


ICT Managed Service Two-Year Contract Extension pdf icon PDF 107 KB

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.

Additional documents: