Executive Committee

Committee papers, pen and filing pouch

Delegated Powers

The Executive Committee has the following roles and functions:

 

 

 

 

 

  • Notwithstanding any standing order or terms of reference of any other committee, to deal with any matter which will not admit of delay (with the exception of those reserved to the Authority by law)
  • The appointment (including all matters relating to terms and conditions) of the Chief Fire Officer / Chief Executive and Directors to the Authority
  • Policy strategy and implementation relating to matters of general management of the Authority
  • Member level appeals panel (as appropriate)

 

Membership

LabourConservativeLiberal Democrat
Cllr T Austin Cllr V Binney Cllr D Ridgway  (Chair)
Cllr M Khan  (Vice Chair)  Cllr P Harrand  
Cllr A McKenna    
     

 

31 Oct 2011

West Yorkshire Fire and Rescue Authority 

Meeting of the Executive Committee to be held on Friday 31 October 2011 in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda 

1. Minutes of meeting held on 1 August 2011

2. Urgent items

3. Admission of the Public :

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an ‘E’ reference, because of the possibility of the disclosure of exempt information.

4. Declarations of interest

To consider any Declaration of Interest in relation to any item of business on the agenda.

For Decision

5. Inductrial Action Planning
Link to Report (220.16kb) (PDF Document - Opens in a new window)

E6. New Control Project - submission of bid

Agenda pdf version (61.36kb) (PDF Document - Opens in a new window)

All reports pdf version (220.16kb) (PDF Document - Opens in a new window)

Minutes 

Minutes pdf version (131kb) (PDF Document - Opens in a new window)   

30 Mar 2011

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Friday 30 March 2012 in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Minutes of meeting held on 31 October 2011

2. Urgent items

3. Admission of the Public

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an 'E' reference, because of the possibility of the disclosure of exempt information.

4. Declarations of interest

To consider any Declaration of Interest in relation to any item of business on the agenda.

For Decision

5. Localism Act 2011 – promoting ethical standards
Link to Report (262.24kb) (PDF Document - Opens in a new window)

E6. PPE procurement

E7. Purchase of land South Kirkby and Rastrick

E8. Insurance renewals

E9. Vehicle Replacement

Agenda pdf version (10.02kb) (PDF Document - Opens in a new window)

All reports pdf version (262.24kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf Version (158.75kb) (PDF Document - Opens in a new window) (Draft)

30 May 2012

...............

12 Jun 2012

.........

Archived

This page contains links to the Agendas and Minutes of the Executive Committee meetings from prevous years:

2011/12

1 Aug 2011 Agenda and Minutes (39.42kb) (PDF Document - Opens in a new window)

31 Oct 2011 Agenda and Minutes

30 Mar 2012 Agenda and Minutes

30 May 2012 Agenda and Minutes

13 June 2012 Agenda and Minutes

2010/11

25 June 2010 Agenda and Minutes (32.69kb) (PDF Document - Opens in a new window)

2009/10

10 Jul 2009 Agenda and Minutes (29.56kb) (PDF Document - Opens in a new window)

28 Sep 2009 Agenda and Minutes (31.53kb) (PDF Document - Opens in a new window)

06 Nov 2009 Agenda and Minutes (20.66kb) (PDF Document - Opens in a new window)

24 May 2010 Agenda and Minutes (17.7kb) (PDF Document - Opens in a new window)

2008/09

27 Jun 2008 Agenda and Minutes (19.85kb) (PDF Document - Opens in a new window)

9 and 10 Jul 2008 Agenda and Minutes (21.09kb) (PDF Document - Opens in a new window)

06 Aug 2008 Agenda and Minutes (29.32kb) (PDF Document - Opens in a new window)

12 Sep 2008 Agenda and Minutes (20.53kb) (PDF Document - Opens in a new window)

01 Oct 2008 Minutes (12.38kb) (PDF Document - Opens in a new window)

09 Oct 2008 Minutes (13.94kb) (PDF Document - Opens in a new window)

20 Oct 2008 Agenda and Minutes (24.49kb) (PDF Document - Opens in a new window)

19 Dec 2008 Agenda and Minutes (36.23kb) (PDF Document - Opens in a new window)

30 Jan 2009 Minutes (11.92kb) (PDF Document - Opens in a new window)

11 May 2009 Minutes (20.17kb) (PDF Document - Opens in a new window)

2007/08

27 Jul 2007 Agenda and Minutes (20.74kb) (PDF Document - Opens in a new window)

30 Aug 2007 Agenda and Minutes (19.91kb) (PDF Document - Opens in a new window)

18 Sep 2007 Agenda (9.91kb) (PDF Document - Opens in a new window)

05 Oct 2007 Minutes (19.47kb) (PDF Document - Opens in a new window)

08 Nov 2007 Minutes (18.91kb) (PDF Document - Opens in a new window)

11 Dec 2007 Agenda and Minutes (31.03kb) (PDF Document - Opens in a new window)

28 Feb 2008 Agenda and Minutes (18.49kb) (PDF Document - Opens in a new window)

09 May 2008 Agenda and Minutes (27.2kb) (PDF Document - Opens in a new window)

11 Jun 2008 Agenda and Minutes (22.96kb) (PDF Document - Opens in a new window)

2006/07

17 Aug 2006 Minutes (139.24kb) (PDF Document - Opens in a new window)

19 Oct 2006 Minutes (125.12kb) (PDF Document - Opens in a new window)

20 Nov 2006 Minutes (129.29kb) (PDF Document - Opens in a new window)

15 Dec 2006 Minutes (121.4kb) (PDF Document - Opens in a new window)

30 Jan 2007 Minutes (139.2kb) (PDF Document - Opens in a new window)

26 Mar 2007 Minutes (151.25kb) (PDF Document - Opens in a new window)

12 Apr 2007 Minutes (136.92kb) (PDF Document - Opens in a new window)

8 May 2007 Minutes (142.03kb) (PDF Document - Opens in a new window)

15 Jun 2007 Minutes (74.22kb) (PDF Document - Opens in a new window)

2005/06

12 Jul 2005 Minutes (74.39kb) (PDF Document - Opens in a new window)

29 Jul 2005 Minutes (71.34kb) (PDF Document - Opens in a new window)

16 Sep 2005 Minutes (137.74kb) (PDF Document - Opens in a new window)

4 Oct 2005 Minutes (69.42kb) (PDF Document - Opens in a new window)

4 Nov 2005 Minutes (143.48kb) (PDF Document - Opens in a new window)

1 Dec 2005 Minutes (71.79kb) (PDF Document - Opens in a new window)

3 Feb 2006 Minutes (122.05kb) (PDF Document - Opens in a new window)

23 Mar 2006 Minutes (70.4kb) (PDF Document - Opens in a new window)

13 Apr 2006 Minutes (72.62kb) (PDF Document - Opens in a new window)

26 Apr 2006 Minutes (69.7kb) (PDF Document - Opens in a new window)

28 Apr 2006 Minutes (78.83kb) (PDF Document - Opens in a new window)

22 May 2006 Minutes (138.77kb) (PDF Document - Opens in a new window)

24 May 2006 Minutes (125.84kb) (PDF Document - Opens in a new window)

27 Jun 2006 Minutes (69.81kb) (PDF Document - Opens in a new window)

30 Jun 2006 Minutes (74.43kb) (PDF Document - Opens in a new window)

2004/05

19 Aug 2004 Minutes (59.99kb) (PDF Document - Opens in a new window)

17 Sep 2004 Minutes (122.24kb) (PDF Document - Opens in a new window)

27 Sep 2004 Minutes (113.85kb) (PDF Document - Opens in a new window)

21 Oct 2004 Minutes (117.78kb) (PDF Document - Opens in a new window)

29 Nov 2004 Minutes (121.61kb) (PDF Document - Opens in a new window)

3 Dec 2004 Minutes (111.71kb) (PDF Document - Opens in a new window)

16 Feb 2005 Minutes (114.92kb) (PDF Document - Opens in a new window)

14 Mar 2005 Minutes (140.75kb) (PDF Document - Opens in a new window)

4 Apr 2005 Minutes (126kb) (PDF Document - Opens in a new window)

15 Apr 2005 Minutes (120.39kb) (PDF Document - Opens in a new window)

13 May 2005 Minutes (119.52kb) (PDF Document - Opens in a new window)

13 Jun 2005 Minutes (128.78kb) (PDF Document - Opens in a new window)

2003/04

18 Jul 2003 Minutes (14.04kb) (PDF Document - Opens in a new window)

21 Jul 2003 Minutes (8.69kb) (PDF Document - Opens in a new window)

29 Aug 2003 Minutes (127.02kb) (PDF Document - Opens in a new window)

29 Sep 2003 Minutes (87.19kb) (PDF Document - Opens in a new window)

10 Oct 2003 Minutes (67.07kb) (PDF Document - Opens in a new window)

3 Nov 2003 Minutes (8.8kb) (PDF Document - Opens in a new window)

5 Nov 2003 Minutes (99.01kb) (PDF Document - Opens in a new window)

21 Nov 2003 Minutes (67.74kb) (PDF Document - Opens in a new window)

5 Dec 2003 Minutes (68.34kb) (PDF Document - Opens in a new window)

11 Dec 2003 Minutes (68.61kb) (PDF Document - Opens in a new window)

3 Feb 2004 Minutes (120.02kb) (PDF Document - Opens in a new window)

5 Mar 2004 Minutes (70.8kb) (PDF Document - Opens in a new window)

21 May 2004 Minutes (137.21kb) (PDF Document - Opens in a new window)

2002/03

30 Aug 2002 Minutes (14.7kb) (PDF Document - Opens in a new window)

20 Sep 2002 Minutes (77.03kb) (PDF Document - Opens in a new window)

9 Oct 2002 Minutes (69.4kb) (PDF Document - Opens in a new window)

25 Oct 2002 Minutes (127.6kb) (PDF Document - Opens in a new window)

7 Nov 2002 Minutes (64.04kb) (PDF Document - Opens in a new window)

15 Nov 2002 Minutes (5.27kb) (PDF Document - Opens in a new window)

22 Nov 2002 Minutes (12.87kb) (PDF Document)

0220 Dec 2002 Minutes (72.15kb) (PDF Document - Opens in a new window)

10 Feb 2003 Minutes (55.27kb) (PDF Document - Opens in a new window)

14 Feb 2003 Minutes (8.7kb) (PDF Document)

28 Feb 2003 Minutes (9.64kb) (PDF Document - Opens in a new window)

3 Mar 2003 Minutes (130.02kb) (PDF Document - Opens in a new window)

31 Mar 2003 Minutes (8.64kb) (PDF Document - Opens in a new window)

4 Apr 2003 Minutes (68.02kb) (PDF Document - Opens in a new window)

2 May 2003 Minutes (9.87kb) (PDF Document - Opens in a new window)

6 May 2003 Minutes (10.19kb) (PDF Document - Opens in a new window)

16 May 2003 Minutes (20.9kb) (PDF Document - Opens in a new window)

16 June 2003 Minutes (75.38kb) (PDF Document - Opens in a new window)

2001/02

9 Jul 2001 Minutes (127.06kb) (PDF Document - Opens in a new window)

21 Aug 2001 Minutes (9.27kb) (PDF Document - Opens in a new window)

31 Aug 2001 Minutes (8.46kb) (PDF Document - Opens in a new window)

10 Oct 2001 Minutes (54.55kb) (PDF Document - Opens in a new window)

12 Oct 2001 Minutes (68.39kb) (PDF Document - Opens in a new window)

30 Nov 2001 Minutes (24.16kb) (PDF Document - Opens in a new window)

7 Dec 2001 Minutes (69.29kb) (PDF Document - Opens in a new window)

14 Dec 2001 Minutes (9.46kb) (PDF Document - Opens in a new window)

18 Jan 2002 Minutes (124.73kb) (PDF Document - Opens in a new window)

1 Feb 2002 Minutes (125.21kb) (PDF Document - Opens in a new window)

5 Feb 2002 Minutes (59.98kb) (PDF Document - Opens in a new window)

8 Mar 2002 Minutes (10.29kb) (PDF Document - Opens in a new window)

9 May 2002 Minutes (67.15kb) (PDF Document - Opens in a new window)

10 Jun 2002 Minutes (74.44kb) (PDF Document - Opens in a new window)