Finance and Resources Committee

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 :

  • Finance (except the levying or issuing of a precept or borrowing money)

  • Financial Regulations and Delegate of Powers to Chief and other officers

  • Insurance matters

  • Members' allowances, conference and seminar attendance

  • Claims by or against the Authority

  • Data protection, computer development, buildings, land and property

  • Agency and consultancy arrangements with other organisations (eg Kirklees MC)

  • Purchasing of supplies, award of tenders and contract monitoring

  • Membership subscriptions, expenditure on periodicals and publications

  • Examination of Creditors Accounts

  • Superannuation and gratuities

  • Responses to formal consultations

  • Receive reports on the discharge of the Authority’s obligations under any other statutory provisions such as the CIMAH regulations

  • Miscellaneous financial matters

  • To make recommendations to the Authority in matters relating to;

  • - Revenue budget and capital plan

    - Issuing of a precept or borrowing of money

     

    PLEASE NOTE THE AGENDA AND MINUTES FOR THE 12 JULY 2013 MEETING CAN BE FOUND UNDER THE ARCHIVE TAB BELOW.

Membership

 

Labour

Conservative

Liberal Democrat

Cllr T Austin
Cllr P Harrand
Cllr H Middleton
Cllr R Grahame
Cllr L Holmes
Cllr A Hussain (Vice Chair)
Cllr C Pillai
Cllr B Smith (Chair) Cllr M Shaw
Cllr G Thornton
Cllr A Wallis

12 Sep 2014

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 12 September 2014 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Minutes of meeting held on 28 March 2014

2. Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstances, the Chair believes should be considered at the meeting.

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 declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

For noting

5. Emergency Service Mobile Communications project – update
Link to Report (1594.06kb) (PDF Document - Opens in a new window)

6. World War I tribute event – West Yorkshire Fire and Rescue Service Band attendance
Link to Report (1594.06kb) (PDF Document - Opens in a new window)

7. Annual Update of Information Governance Arrangements and Improvement Plan
Link to Report (1594.06kb) (PDF Document - Opens in a new window)

8. West Yorkshire Fire and Rescue Service Information Charges update - Fire reports
Link to Report (1594.06kb) (PDF Document - Opens in a new window)

9. Quarterly Financial Review
Link to Report (1594.06kb) (PDF Document - Opens in a new window)

10. Treasury Management Annual report 2013 – 14
Link to Report (1594.06kb) (PDF Document - Opens in a new window)

For decision

E11. Purchase of Telecommunications Mast at Holmfirth

E12. Banking Tender – outcome of negotiations


Agenda Pdf version (89.08kb) (PDF Document - Opens in a new window)

All Reports Pdf version (1594.06kb) (PDF Document - Opens in a new window)

 

Minutes

Minutes Pdf version (draft) (90.43kb) (PDF Document - Opens in a new window)

21 Nov 2014

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 21 November 2014 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

 

Minutes

 

30 Jan 2015

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 30 January 2015 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

 

 

 

Minutes


10 April 2015

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 10 April 2015 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw.

Agenda

 

 

Minutes

Archived

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

2013 / 14

12 July 2013 Agenda (210.37kb) (PDF Document - Opens in a new window) Reports (189.11kb) (PDF Document - Opens in a new window) Minutes (90.3kb) (PDF Document - Opens in a new window)

27 Sept 2013 Agenda (69.92kb) (PDF Document - Opens in a new window) Reports (569.58kb) (PDF Document - Opens in a new window) Minutes (89.21kb) (PDF Document)

29 Nov 2013 Agenda (211.1kb) (PDF Document - Opens in a new window) Reports (1440.57kb) (PDF Document - Opens in a new window) Minutes (192.68kb) (PDF Document - Opens in a new window)

24 Jan 2014 Agenda (210.93kb) (PDF Document - Opens in a new window) Reports (2625.43kb) (PDF Document - Opens in a new window) Minutes (86.81kb) (PDF Document - Opens in a new window)

28 Mar 2014 Agenda (69.57kb) (PDF Document - Opens in a new window) Reports (147.15kb) (PDF Document - Opens in a new window) Minutes (232.74kb) (PDF Document - Opens in a new window)

2012/13

13 July 2012 Agenda (64.9kb) (PDF Document - Opens in a new window) Reports (832.48kb) (PDF Document - Opens in a new window) Minutes (136.19kb) (PDF Document - Opens in a new window)

21 September 2012 Agenda (10.4kb) (PDF Document - Opens in a new window) Reports (228.08kb) (PDF Document - Opens in a new window) Minutes (155.16kb) (PDF Document - Opens in a new window)

30 November 2012 Agenda (64.33kb) (PDF Document - Opens in a new window) Reports (222.49kb) (PDF Document) Minutes (155.13kb) (PDF Document - Opens in a new window)

25 January 2013 Agenda (62.74kb) (PDF Document - Opens in a new window) Reports (1231.88kb) (PDF Document - Opens in a new window) Minutes (149.77kb) (PDF Document - Opens in a new window)

2011/12

8 July 2011 Agenda (11.76kb) (PDF Document - Opens in a new window) Reports (218.64kb) (PDF Document - Opens in a new window) Minutes (25.07kb) (PDF Document - Opens in a new window)

16 September 2011 Agenda (66.44kb) (PDF Document - Opens in a new window) Reports (646.62kb) (PDF Document - Opens in a new window) Minutes (134.82kb) (PDF Document - Opens in a new window)

18 November 2011 Agenda (65.58kb) (PDF Document - Opens in a new window) Reports (2454.31kb) (PDF Document - Opens in a new window) Minutes (146.99kb) (PDF Document - Opens in a new window)

20 January 2012 Agenda (11.91kb) (PDF Document - Opens in a new window) Reports (1488.6kb) (PDF Document - Opens in a new window) Minutes (163.9kb) (PDF Document - Opens in a new window)

2010/11

9 July 2010 Agenda (10.32kb) (PDF Document - Opens in a new window) Reports (1029.83kb) (PDF Document - Opens in a new window) Minutes (26.78kb) (PDF Document - Opens in a new window)

1 October 2010 Agenda (11kb) (PDF Document - Opens in a new window) Reports (1553.36kb) (PDF Document - Opens in a new window) Minutes (27.86kb) (PDF Document - Opens in a new window)

19 November 2010 Agenda (10.23kb) (PDF Document - Opens in a new window) Reports (950.94kb) (PDF Document - Opens in a new window) Minutes (24.25kb) (PDF Document - Opens in a new window)

21 January 2011 Agenda (16.6kb) (PDF Document - Opens in a new window) Reports (6342.85kb) (PDF Document - Opens in a new window) Minutes (29.92kb) (PDF Document - Opens in a new window)

1 April 2011 Agenda (65.58kb) (PDF Document - Opens in a new window) Reports (5014.23kb) (PDF Document - Opens in a new window) Minutes (30.52kb) (PDF Document - Opens in a new window)

2009/10

17 Jul 2009 Agenda and Minutes (43.64kb) (PDF Document - Opens in a new window)

16 Oct 2009 Agenda and Minutes (46.29kb) (PDF Document - Opens in a new window)

29 Jan 2010 Agenda and Minutes (42.19kb) (PDF Document - Opens in a new window)

05 Mar 2010 Agenda and Minutes (38.27kb) (PDF Document - Opens in a new window)

23 Apr 2010 Agenda and Minutes (34.94kb) (PDF Document - Opens in a new window)

2008/09

18 Jul 2009 Agenda and Minutes (149.71kb) (PDF Document - Opens in a new window)

17 Oct 2008 Agenda and Minutes (47.45kb) (PDF Document - Opens in a new window)

30 Jan 2009 Agenda and Minutes (46.95kb) (PDF Document - Opens in a new window)

13 Mar 2009 Agenda and Minutes (39.43kb) (PDF Document - Opens in a new window)

17 Apr 2009 Agenda and Minutes (37.6kb) (PDF Document - Opens in a new window)

2007/08

20 Jul 2007 Agenda and Minutes (53.87kb) (PDF Document - Opens in a new window)

19 Oct 2007 Agenda and Minutes (53.21kb) (PDF Document - Opens in a new window)

01 Feb 2008 Agenda and Minutes (47.18kb) (PDF Document - Opens in a new window)

14 Mar 2008 Agenda and Minutes (42.26kb) (PDF Document - Opens in a new window)

25 Apr 2008 Agenda and Minutes (44.69kb) (PDF Document - Opens in a new window)

2006/07

21 Jul 2006 Minutes (155.74kb) (PDF Document - Opens in a new window)

3 Nov 2006 Minutes (154.33kb) (PDF Document - Opens in a new window)

2 Feb 2007 Minutes (143.6kb) (PDF Document - Opens in a new window)

16 Mar 2007 Minutes (162.6kb) (PDF Document - Opens in a new window)

27 Apr 2007 Minutes (145.11kb) (PDF Document)

2005/06

22 Jul 2005 Minutes (152.98kb) (PDF Document - Opens in a new window)

4 Nov 2005 Minutes (183.75kb) (PDF Document - Opens in a new window)

3 Feb 2006 Minutes (166.63kb) (PDF Document - Opens in a new window)

24 Mar 2006 Minutes (169.55kb) (PDF Document)

28 Apr 2006 Minutes (151.74kb) (PDF Document - Opens in a new window)

2004/05

17 Sep 2004 Minutes (187.62kb) (PDF Document - Opens in a new window)

3 Dec 2004 Minutes (180.98kb) (PDF Document - Opens in a new window)

16 Dec 2004 Minutes (10.37kb) (PDF Document)

4 Feb 2005 Minutes (166.68kb) (PDF Document - Opens in a new window)

15 Apr 2005 Minutes (187.78kb) (PDF Document - Opens in a new window)

2003/04

25 Jul 2003 Minutes (171.7kb) (PDF Document - Opens in a new window)

21 Nov 2003 Minutes (108.72kb) (PDF Document - Opens in a new window)

6 Feb 2004 Minutes (102.03kb) (PDF Document - Opens in a new window)

26 Mar 2004 Minutes (155.68kb) (PDF Document - Opens in a new window)

7 May 2004 Minutes (150.59kb) (PDF Document - Opens in a new window)

2002/03

19 Jul 2002 Minutes (110.89kb) (PDF Document - Opens in a new window)

22 Nov 2002 Minutes (371.01kb) (PDF Document - Opens in a new window)

7 Feb 2003 Minutes (121.69kb) (PDF Document - Opens in a new window)

28 Mar 2003 Minutes (159.73kb) (PDF Document - Opens in a new window)

9 May 2003 Minutes (93.03kb) (PDF Document - Opens in a new window)

2001/02

20 Jul 2001 Minutes (174.93kb) (PDF Document - Opens in a new window)

28 Sep 2001 Minutes (114.74kb) (PDF Document - Opens in a new window)

7 Dec 2001 Minutes (168.09kb) (PDF Document - Opens in a new window)

8 Feb 2002 Minutes (138.7kb) (PDF Document - Opens in a new window)

15 Mar 2002 Minutes (31.61kb) (PDF Document - Opens in a new window)

3 May 2002 Minutes (196.15kb) (PDF Document)