Executive Committee

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)
  • Responsibility for decisions about ethical standards matters

 

Membership

Chair: Cllr Judith Hughes

Vice Chair: Cllr Tracey Austin

 Meetings – Agendas and Minutes

Meeting 24 June 2016

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Friday 24 June 2016 at 11.30 am  (or upon the rising of the Full Authority whichever is the later) in Classroom 1 of the Training Centre, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of the last meeting held on 6 June 2016  

2.  Urgent items 

To determine whether there are any additional items of business which, by reason 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 declaration of disclosable pecuniary interest in relation got any item of business on the agenda.

For decision
5.  Explosives Regulations 2014 – Assent for variation of licence, Black Cat Fireworks, Huddersfield
Link to Report

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes pdf version

Meeting 17 August 2016

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Wednesday 17 August 2016 at 11.30 am  in the Conference Room, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.   Minutes of the last meeting held on 24 June 2016

2.  Urgent items

To determine whether there are any additional items of business which, by reason 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 decision
E5.    Mytholmroyd Fire Station – flood repair and refurbishment project

 

Agenda Pdf version

 

Minutes

 

Minutes Pdf version

Meeting 25 August 2016

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Thursday 25 August 2016 at 12.00 noon  in the Meeting Room, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of last meeting – 17th August 2016 

Minutes of the last meeting held on 17th August 2016.

2.   Urgent Items 

To determine whether there are any additional items of business which, by reason 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 decision

 

E5.  Exempt Item – Local Government Access to Information Act 1972  Schedule 12(A)1 – relating to an individual

Appointment of a Senior Officer

 

Agenda Pdf version

 

Minutes

 

Minutes Pdf version

 

Meeting 17 October 2016

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Monday 17 October 2016 at 10.00 am  in the Conference Room, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of the meeting held on 25 August 2016  

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

For noting

5.  Tri-service Collaboration Board
Link to Report

For decision

E6   Applications for the post of Chief Executive and Chief Fire Officer  

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes Pdf version

Meeting 26 October 2016

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Wednesday 26 October 2016 at 9.30 am  in the Conference Room, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of the last meeting held on 17 October 2016  

2.  Urgent items

To determine whether there are any additional items of business which, by reason 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 item of business marked with an ‘E’ reference, because of the possibility of the disclosure or exempt information.

4.  Declarations of interest

To consider any declaration of disclosable pecuniary interest in relation to any item of business on the agenda.

For decision

E5.  Stage 2 Internal Dispute Resolution Procedure appeal  

 

Agenda pdf version

 

Minutes

 

Minutes Pdf version

Meeting 4 November 2016

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Friday 4 November 2016 at 09.30 am  the Conference Room, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1     Minutes of the meeting held on 17 October 2016    

2     Urgent item

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

E5   Appointment to the post of Chief Executive and Chief Fire Officer  

 

Agenda pdf version

 

Minutes

 

Minutes Pdf version  (draft version)

Meeting 10 March 2017

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Friday 10 March 2017 at 09.45 am  the Conference Room, Fire Service Headquarters, Birkenshaw

 

Agenda

 

 

Minutes

Meetings Archive

Archived

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

2015/16

26 June 2015  Agenda  Minutes

17 July 2015  Agenda  Minutes

24 July 2015  Agenda  Minutes

31 July 2015  Agenda  Minutes

11 September 2015  Agenda  Reports  Minutes

16 October 2015  Agenda  Reports  Minutes

6 November 2015  Agenda  Minutes

5 January 2016  Agenda  Minutes

19 February 2016  Agenda  Reports  Minutes

2014/15

30 July 2014 Agenda Minutes

26 September 2014 Agenda Reports Minutes

17 October 2014 Agenda Minutes

26 November 2014 Agenda Reports Minutes

18 February 2015 Agenda Minutes

20 February 2015 Agenda Minutes

10 April 2015 Agenda Reports Minutes

20 April 2015 Agenda Minutes

2013/14

31 July 2013 Agenda (202.45kb) Reports (208.72kb) Minutes (78.3kb)

2 Sept 2013 Agenda (67.02kb) Reports (595.25kb) Minutes (212.89kb)

13 Sept 2013 Agenda (151.83kb) Reports Minutes (78.05kb)

20 Dec 2013 Agenda (66.68kb) Reports Minutes (70.08kb)

26 Mar 2014 Agenda (203.46kb) Reports Minutes (72.18kb)

8 May 2014 Agenda (85.29kb) Reports Minutes (71.52kb)

14 May 2014 Agenda (205.84kb) Reports Minutes (72.22kb)

2012/13

29 Jun 2012 Agenda (9.73kb) Minutes (67.78kb)

5 Sept 2012 Minutes (126.57kb)

17 Dec 2012 Agenda (113.25kb) Minutes (131.7kb)

6 Feb 2013 Agenda (9.96kb) Reports (146.46kb) Minutes (21.02kb)

15 Mar 2013 Agenda (60.84kb) Minutes (16.71kb)

10 May 2013 Agenda (58.22kb) Minutes (15.77kb)

2011/12

1 Aug 2011 Agenda (63.47kb) Reports (28.16kb) Minutes (130.35kb)

31 Oct 2011 Agenda (61.36kb) Reports (220.16kb) Minutes (131kb)

30 Mar 2012 Agenda (9.38kb) Reports (244.82kb) )Minutes (158.75kb)

30 May 2012 Agenda (64.11kb) Reports (166.5kb) Minutes (77.72kb)

13 June 2012 Agenda (62.11kb) , Reports (98.55kb) Minutes (127.79kb)

2010/1

25 June 2010 Agenda (9.94kb) Reports (18.01kb) Minutes (11.13kb)

2009/10

10 Jul 2009 Agenda and Minutes (29.56kb)

28 Sep 2009 Agenda and Minutes (31.53kb)

06 Nov 2009 Agenda and Minutes (20.66kb)

24 May 2010 Agenda and Minutes (17.7kb)