Agenda

Authority
Wednesday, 26th June, 2024 1.00 pm

Venue: Fire Service Headquarters

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

Items
No.	Item
1.	Apologies To consider any apologies for absence.
2.	Declarations of Interest To consider any Member declarations of interest.
3.	Minutes of the Last Meeting PDF 234 KB The minutes of the previous meeting held on 13^th June 2024 are submitted for approval as a correct record and for signature by the Chair.
4.	Corporate Risk Register 2023-24 Oct-Mar Update PDF 125 KB View the background to item 4. To consider the report relating to the Corporate Risk Register (CFO/43/24). Additional documents: Appendix 1: CORPORATE RISK REGISTER 2023-24 OCT-MAR UPDATE , item 4. PDF 1 MB
5.	Service Delivery Plan 2023-24 End of Year Report PDF 154 KB View the background to item 5. To consider the Service Delivery Plan 2023-24 End of Year Report (CFO/44/24). Additional documents: Appendix 1: KPI-LPI 2023-24 END OF YEAR REPORT , item 5. PDF 610 KB Appendix 2: HMICFRS 2023 REPORT Oct-March update , item 5. PDF 525 KB Appendix 3: Preparedness FP 23-24 END OF YEAR REPORT , item 5. PDF 793 KB Appendix 4: Response FP 2023-24 END OF YEAR REPORT , item 5. PDF 926 KB Appendix 5: POD FP 2023-24 END OF YEAR REPORT , item 5. PDF 694 KB There are a further 5 documents.View the full list of documents for item 5.
6.	CRMP 2024-27 Post-Consultation Report PDF 665 KB View the background to item 6. To consider the CRMP 2024-27 Post-Consultation Report (CFO/45/24). Additional documents: Appendix 1: V 11Community Risk Management Plan (CRMP) 2024-27 , item 6. PDF 4 MB Appendix 2: Public forum consultation report , item 6. PDF 2 MB Appendix 3: CRMP 2024-27 post-consultation report , item 6. PDF 82 KB Appendix 4: Community group forum feedback , item 6. PDF 1 MB Appendix 5: FBU consultation response , item 6. PDF 442 KB There are a further 2 documents.View the full list of documents for item 6.
7.	People Plan PDF 384 KB View the background to item 7. To consider the report relating to the People Plan (CFO/47/24). Additional documents: Appendix B: EIA , item 7. PDF 633 KB Appendix A: People Plan , item 7. PDF 15 MB
8.	Medium Term Financial Plan 2024/25 - 2028/29 PDF 125 KB View the background to item 8. To consider the Medium Term Financial Plan 2024/25 – 2028/29 (CFO/48/24). Additional documents: Appendix A DRAFT: Medium Term Financial Plan 2024/25 - 2028/29 (revision 3) , item 8. PDF 7 MB
9.	Associate Membership of the Liverpool City Region Combined Authority PDF 126 KB View the background to item 9. To consider the report relating to the Associate Membership of the LCRCA (CFO/46/24).

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