//21f6169cde9658cd7c8e0da36b4fbc47b3fe6c4a.jpg "Committee papers, pen and filing pouch")
Delegated Powers
The Finance and Resources Committee will consider and / or determine and / or report to the Authority on the following matters :
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Finance (except the levying or issuing of a precept or borrowing money)
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Financial Regulations and Delegate of Powers to Chief and other officers
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Insurance matters
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Members' allowances, conference and seminar attendance
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Claims by or against the Authority
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Data protection, computer development, buildings, land and property
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Agency and consultancy arrangements with other organisations (eg Kirklees MC)
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Purchasing of supplies, award of tenders and contract monitoring
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Membership subscriptions, expenditure on periodicals and publications
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Examination of Creditors Accounts
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Superannuation and gratuities
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Responses to formal consultations
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Receive reports on the discharge of the Authority’s obligations under any other statutory provisions such as the CIMAH regulations
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Miscellaneous financial matters
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To make recommendations to the Authority in matters relating to;
- Revenue budget and capital plan
- Issuing of a precept or borrowing of money
Membership
| Labour | Conservative | Liberal Democrat |
| Cllr J Dodds |
Cllr P Harrand |
Cllr C Burke |
| Cllr R Grahame |
Cllr L Holmes |
Cllr P Wardhaugh |
| Cllr A Hussain (Vice chair) |
Cllr A Taylor |
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| Cllr B Selby |
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| Cllr B Smith (Chair) |
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| Cllr G Thornton |
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13 Jul 2012
West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on Friday 13 July 2012 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw
Agenda
1. Minutes of meeting held on 20 January 2012
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.
Items for noting
5. Quarterly Financial Review
Link to Report (832.48kb) (PDF Document - Opens in a new window)
6. Website Accessibility
Link to Report (832.48kb) (PDF Document - Opens in a new window)
7. Information Governance
Link to Report (832.48kb) (PDF Document - Opens in a new window)
Exclusions of the Press and Public
E8. Localisation of Council Tax Benefit Scheme
Agenda pdf Version (64.9kb) (PDF Document - Opens in a new window)
All Reports Pdf Version (832.48kb) (PDF Document - Opens in a new window)
Minutes
Minutes Pdf Version (136.19kb) (PDF Document - Opens in a new window)
21 Sept 2012
West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on Friday 21 September 2012 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw
Agenda
1. Minutes of meeting held on 8 July 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.
Items for noting
5. Quarterly Financial review
(Link to report) (738.74kb) (PDF Document - Opens in a new window)
6. Sale of land and building assets
(Link to report) (738.74kb) (PDF Document - Opens in a new window)
7. Response to Technical Consultation – business rates retention
(Link to report) (738.74kb) (PDF Document - Opens in a new window)
Items for decision
8. Conference attendance – Leadership Academy
(Link to report) (738.74kb) (PDF Document - Opens in a new window)
E9. BA equipment (Breathing Apparatus) – procurement
E10. Castleford Fire Station – refurbishment
Agenda pdf version (10.4kb) (PDF Document - Opens in a new window)
All reports pdf version (738.74kb) (PDF Document - Opens in a new window)
MINUTES
Minutes pdf version (155.16kb) (PDF Document - Opens in a new window)
30 Nov 2012
West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on Friday 30 November 2012 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw
Agenda
1. Minutes of meeting held on 21 September 2012
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.
Items for noting
5. Quarterly Financial review
(Link to report) (290.57kb) (PDF Document - Opens in a new window)
6. Medium term financial forecast
(Link to report) (290.57kb) (PDF Document - Opens in a new window)
7. Treasury Management – mid-year report
(Link to report) (290.57kb) (PDF Document - Opens in a new window)
Items for decision
E8 Service Delivery Centre – refurbishment
E9 Integrated Risk Management Plan (IRMP) – revised capital costs – four new fire stations
Agenda pdf version (64.33kb) (PDF Document - Opens in a new window)
Reports pdf version (290.57kb) (PDF Document - Opens in a new window)
MINUTES
Minutes Pdf version (PDF Document - Opens in a new window)
25 Jan 2013
West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on Friday 25 January 2013 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw.
Agenda
1 Minutes of meeting held on 30 November 2012
2. Urgent items
Link to Report (1231.88kb) (PDF Document - Opens in a new window)
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.
Items for noting
5. Quarterly Financial Review
Link to Report (1231.88kb) (PDF Document - Opens in a new window)
6. Budget 2013 – 14
Link to Report (1231.88kb) (PDF Document - Opens in a new window)
7. Treasury Management report
Link to Report (1231.88kb) (PDF Document - Opens in a new window)
Agenda Pdf version (62.74kb) (PDF Document - Opens in a new window)
All Reports Pdf version (1231.88kb) (PDF Document - Opens in a new window)
Minutes
Minutes Pdf version (149.77kb) (PDF Document - Opens in a new window) (Draft)
