Full Authority

Committee papers, pen and filing pouch

Delegated Powers

The Authority is a corporate body with the legal responsibility for making decisions about all matters concerning the functions, powers, duties and responsibilities of the Authority which are invested in it by statute and / or common law.

 

However, only the Authority will exercise the following functions:

 

  • Variations to standing orders and financial standing orders
  • Revenue budget and capital plan
  • Levying or issuing a precept or borrowing on money
  • Major policy issues including:
  • - number and location of fire stations

    - major organisational variations to the management or command structure

    - major variations to the establishment

    - proposals for expenditure not within approved revenue or capital plans

  • Adoption of Members' allowances scheme
  • Appointing Chair and Vice Chair of the Authority and of the committees and sub-committees
  • Any othe matter which by law must be reserved to the Authority itself

Membership

Labour

Conservative

Liberal Democrat

Cllr T Austin Cllr P Caffrey Cllr C Burke
Cllr J Cummins Cllr P Harrand Cllr D Gray
Cllr J Dodds Cllr L Holmes Cllr C Townsley
Cllr R Grahame Cllr M Shaw
Cllr J Hardy Cllr A Taylor
Cllr M Harland Cllr G Wilkinson
Cllr J Hughes (Vice-Chair)
Cllr A Hussain
Cllr M Khan (Chair)
Cllr B Smith
Cllr G Thornton
Cllr A Wainwright
Cllr A Wallis

28 June 2013

West Yorkshire Fire and Rescue Authority

Annual Meeting to be held on Friday, 28 June 2013 in the Training and Conference Suite, Training Centre, Birkenshaw, commencing at 11.00 am

Agenda

1. Appointment of Chair

 
2. Appointment of Vice-Chair

3. Membership of the Authority
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

4. Chairman's Announcements

5. 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.

6. 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

7. Declarations of Interest

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

8. Authority Constitution – Review
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

9. Committee Memberships and Appointments 2013/2014
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

10. Nomination of Members to Answer Questions at Meetings of Constituent Authorities
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

11. Representation on Outside Bodies for 2013 / 2014
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

12. Minutes of Meetings Held on

a) 28 March 2013
b) 21 February 2013

13. Minutes of the Executive Committee

a) 15 March 2013
b) 10 May 2013

14. Minutes of the Human Resources Committee held on 12 April 2013

15. Minutes of the Audit Committee held on 19 April 2013

16. Minutes of the Community Safety Committee held on 26 April 2013

17. Local Government Group Minutes

a) Safer and Stronger Communities
14 January 2013
11 March 2013

b) Fire Services Management Committee
25 January 2013
11 March 2013

c) Fire Commission
15 February 2013

18. Performance Management Report - Year Ending 31 March 2013
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

19. Corporate Health – Annual Update Report
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

20. West Yorkshire Fire and Rescue Authority – Statement of Purpose
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

21. Fire and Rescue Services Act 2004 - Protocol on Government Intervention
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

22. Integrated Risk Management Plan (IRMP) Consultation – Combined Aerial Rescue Pump (CARP) at Leeds
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

23. Facing the Future – Findings of the Review of Efficiencies and Operations in Fire and Rescue Authorities in England
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

24. RIPA (Regulation of Investigatory Powers Act 2000) - Policy
Link to Report (1712.95kb) (PDF Document - Opens in a new window)

 

Agenda Pdf version (122.31kb) (PDF Document - Opens in a new window)

All Reports Pdf version (1712.95kb) (PDF Document - Opens in a new window)

 

Minutes

Minutes Pdf version (317.57kb) (PDF Document - Opens in a new window)

13 Sep 2013

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 13 September 2013 at 10.30 a.m. in the Training and Conference Suite, Birkenshaw

Agenda

1 Chairman's Announcements

2 Admission of the Public

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

3 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.

4 Declarations of Interest

To consider any declarations of disclosable pecuniary interest in relation to any items of business on the agenda.

5 Minutes of the last meeting held on 28 June 2013

6 Minutes of the Human Resources Committee held on 5 July 2013

7 Minutes of the Finance and Resources Committee held on 12 July 2013

8 Minutes of the Community Safety Committee held on 19 July 2013

9 Minutes of the Executive Committee

a) 31 July 2013
b) 2 September 2013

10 Local Government Association Minutes

a) Safer and Stronger Communities Board - 8 July 2013
b) Fire Services Management Committee

For Noting

11 Performance Management Report - 1 April to 31 July 2013
Link to Report (7020.94kb) (PDF Document - Opens in a new window)

For Approval

12 Outside Bodies - nominations 2013 - 14
Link to Report (7020.94kb) (PDF Document - Opens in a new window)

13 Integrated Risk Management Plan (IRMP) Consultation - Combined Aerial Rescue Pump (CARP) at Leeds -
final proposals
Link to Report (7020.94kb) (PDF Document - Opens in a new window)

14 Statement of Assurance 2012 / 13
Link to Report (7020.94kb) (PDF Document - Opens in a new window)

15 Amendment - Programme of meetings 2013 - 14
Link to Report (7020.94kb) (PDF Document - Opens in a new window)

16 RIPA (Regulation of Investigatory Powers Act 2000) - Inspection feedback and Policy amendment
Link to Report (7020.94kb) (PDF Document - Opens in a new window)

17 Presentation - High Rise Fires

 

Agenda Pdf version (7020.94kb) (PDF Document - Opens in a new window)

All reports Pdf version (7020.94kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf version (94.33kb) (PDF Document - Opens in a new window)

 

 

 

 

 

20 Dec 2013

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 20 December 2013 at 10.30 am in the Training and Conference Suite, Birkenshaw

Agenda

1 Chairman’s Announcements

2 Admission of the public

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

3 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.

4 Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any items of business on the agenda.

5 Minutes of the last meeting held on 13 September 2013

6 Minutes of the Executive Committee held on 13 September 2013  

7 Minutes of the Audit Committee at meetings held on;

a) 27 June 2013
b) 20 September 2013

8 Minutes of the Finance and Resources Committee held on

a) 27 September 2013

b) 29 November 2013

9 Minutes of the Human Resources Committee held on 1 November 2013

10 Minutes of the Community Safety Committee held on 8 November 2013

11 Local Government Association Minutes

a) Safer and Stronger Communities Board

9 September 2013

4 November 2013

b) Fire Services Management Committee

19 September 2013

15 November 2013

c) Fire Commission

11 October 2013

12 Police and Crime Commissioner’s Partnership Executive Group Minutes

a) 1 March 2013

b) 6 September 2013

c) 6 December 2013

For noting

13 Performance Management Report - 1 April – 31 October 2013
Link to Report (2205.77kb) (PDF Document - Opens in a new window)

14 Integrated Risk Management Plan – update
Link to Report (2205.77kb) (PDF Document - Opens in a new window)

15 Local Government Finance Settlement 2014 – 15
Link to Report (2205.77kb) (PDF Document - Opens in a new window)

16 Customer Service Excellence assessment
Link to Report (2205.77kb) (PDF Document - Opens in a new window)

For decision

17 Annual meeting 2014 – change of date
Link to Report (2205.77kb) (PDF Document - Opens in a new window)

18 Authority Constitution – Interim amendments
Link to Report (2205.77kb) (PDF Document - Opens in a new window)

19 Changes to the Treasury Management Strategy
Link to Report (2205.77kb) (PDF Document - Opens in a new window)

20 Outside Bodies 2013 – 14 - nominations
Link to Report (2205.77kb) (PDF Document - Opens in a new window)

21 Attacks on Firefighters - presentation

a) 27 June 2013

b) 20 September 2013

 

Agenda Pdf version (214.06kb) (PDF Document - Opens in a new window)

All reports Pdf version (2205.77kb) (PDF Document - Opens in a new window)

 

Minutes

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

 

 

 

 

 

21 Feb 2014

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 21 February 2014 at 10.30 am in the Training and Conference Suite, Birkenshaw

Agenda

1.  Chairman’s announcements

2.   Admission of the public

The meeting 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.

3Urgent 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.

4Declarations of interest        

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

Items for noting

5Minutes of the last meeting held on 20 December 2013  

6Minutes of the Executive Committee held on 20 December 2013

7.  Minutes of the Human Resources Committee held on 17 January 2014

8.  Minuter of the Finance and Resources Committee held on 24 January 2014

9.  Minutes of the Audit Committee held on 31 January 2014

10.  Minutes of the Community Safety Committee held on 7 February 2014

11.  Local Government Association Minutes

a)  Fire Commission

6 December 2012

b)  Safer and Stronger Communities

  13 January 2014

c)  General Assembly

23 January 2014

d)  Fire Services Management Committee

15 November 2013

24 January 2014 

12.  Performance Management report
Link to Report (1416.57kb) (PDF Document - Opens in a new window) 

13.  Local Government Association Governance arrangements and appointments to outside bodies
Link to Report (1416.57kb) (PDF Document - Opens in a new window)  

Items for decision

14. Pay Accountability Statement 2014
Link to Report (1416.57kb) (PDF Document - Opens in a new window)   

15. Date of Annual Meeting and Programme of meetings 2014 – 15
Link to Report (1416.57kb) (PDF Document - Opens in a new window)  

16. Service Plan Action Plan 2014 – 15  
Link to Report (1416.57kb) (PDF Document - Opens in a new window)

17Treasury Management Strategy 2014 – 15   
Link to Report (1416.57kb) (PDF Document - Opens in a new window)

18.  Medium Term Financial Strategy 2014 – 15 – 2015 – 16 (incorporating revenue budget and capital plan)
Link to Report (1416.57kb) (PDF Document - Opens in a new window) (1416.57kb) (PDF Document - Opens in a new window)

 

Agenda Pdf version (211.06kb) (PDF Document - Opens in a new window)

All reports Pdf version (1416.57kb) (PDF Document - Opens in a new window)

 

Minutes

Minutes Pdf version (370.11kb) (PDF Document - Opens in a new window)  (draft)

Archived

This page contains links to the Agendas and Minutes of the Full Authority meetings from prevous years:

2012/13

29 June 2012 (AGM) Agenda (125.1kb) (PDF Document - Opens in a new window) Reports (3390.68kb) (PDF Document - Opens in a new window) Minutes (232.23kb) (PDF Document - Opens in a new window)

7 September 2012 Agenda (119.65kb) (PDF Document - Opens in a new window) Reports (1972.34kb) (PDF Document - Opens in a new window) Minutes (32.05kb) (PDF Document - Opens in a new window)

21 December 2012 Agenda (120kb) (PDF Document - Opens in a new window) Reports (2228.47kb) (PDF Document - Opens in a new window) Minutes (177.12kb) (PDF Document - Opens in a new window)

21 February 2013 Agenda (19.15kb) (PDF Document - Opens in a new window) Reports (1229.58kb) (PDF Document - Opens in a new window) Minutes (89.8kb) (PDF Document - Opens in a new window)

28 March 2013 Agenda (106.71kb) (PDF Document - Opens in a new window) Reports (45.41kb) (PDF Document - Opens in a new window) Minutes (117kb) (PDF Document - Opens in a new window)

2011/12

24 June 2011 (AGM) Agenda (23.07kb) (PDF Document - Opens in a new window) Reports (2419.13kb) (PDF Document - Opens in a new window) Minutes (249.98kb) (PDF Document - Opens in a new window)

9 September 2011 Agenda (123.3kb) (PDF Document - Opens in a new window) Reports (6429.18kb) (PDF Document - Opens in a new window) Minutes (159.64kb) (PDF Document - Opens in a new window)

16 December 2011 Agenda (14.89kb) (PDF Document - Opens in a new window) Reports (2492.19kb) (PDF Document - Opens in a new window) Minutes (160.62kb) (PDF Document - Opens in a new window)

16 February 2012 Agenda (121.75kb) (PDF Document - Opens in a new window) Reports (3404.6kb) (PDF Document - Opens in a new window) Minutes (258.62kb) (PDF Document - Opens in a new window)

2010/11

25 June 2010 Agenda (13.18kb) (PDF Document - Opens in a new window) Reports (931.93kb) (PDF Document - Opens in a new window) Minutes (49.05kb) (PDF Document - Opens in a new window)

17 September 2010 Agenda (12.74kb) (PDF Document - Opens in a new window) Reports (4938.02kb) (PDF Document - Opens in a new window) Minutes (20.64kb) (PDF Document - Opens in a new window)

17 December 2010 Agenda (13.27kb) (PDF Document - Opens in a new window) Reports (4406.51kb) (PDF Document - Opens in a new window) Minutes (28.12kb) (PDF Document - Opens in a new window)

18 February 2011 Agenda (685.66kb) (PDF Document - Opens in a new window) Reports (1994.4kb) (PDF Document - Opens in a new window) Minutes (26.89kb) (PDF Document - Opens in a new window)

15 April 2011 Agenda (9.78kb) (PDF Document - Opens in a new window) Reports (637.59kb) (PDF Document - Opens in a new window) Minutes (20.48kb) (PDF Document - Opens in a new window)

2009/10

19 Jun 2009 Agenda and Minutes (1166.78kb) (PDF Document - Opens in a new window)

04 Sep 2009 Agenda and Minutes (72.88kb) (PDF Document - Opens in a new window)

18 Dec 2009 Agenda and Minutes (2237.83kb) (PDF Document - Opens in a new window)

19 Feb 2010 Agenda and Minutes (623.15kb) (PDF Document - Opens in a new window)

30 Apr 2010 Agenda and Minutes (441.27kb) (PDF Document - Opens in a new window)

2008/09

27 Jun 2008 Agenda and Minutes (2308.42kb) (PDF Document - Opens in a new window)

05 Sep 2008 Agenda and Minutes (324.29kb) (PDF Document - Opens in a new window)

19 Dec 2008 Agenda and Minutes (589.44kb) (PDF Document - Opens in a new window)

13 Feb 2009 Agenda and Minutes (526.87kb) (PDF Document - Opens in a new window)

24 Apr 2009 Agenda and Minutes (935.69kb) (PDF Document - Opens in a new window)

2007/08

29 Jun 2007 Agenda and Minutes (625.54kb) (PDF Document - Opens in a new window)

07 Sep 2007 Agenda and Minutes (1500.56kb) (PDF Document - Opens in a new window)

21 Dec 2007 Agenda and Minutes (597.09kb) (PDF Document - Opens in a new window)

15 Feb 2008 Agenda and Minutes (501.91kb) (PDF Document - Opens in a new window)

18 Apr 2008 Agenda and Minutes (403.73kb) (PDF Document - Opens in a new window)

2006/2007

30 June 2006 Minutes (613.18kb) (PDF Document - Opens in a new window)

15 September 2006 Minutes (168.77kb) (PDF Document - Opens in a new window)

15 December 2006 Minutes (165.26kb) (PDF Document - Opens in a new window)

16 February 2007 Minutes (160.97kb) (PDF Document - Opens in a new window)

20 April 2007 Minutes (142.39kb) (PDF Document - Opens in a new window)

2005/2006

24 June 2005 Minutes (240.16kb) (PDF Document - Opens in a new window)

9 September 2005 Minutes (164.86kb) (PDF Document - Opens in a new window)

9 December 2005 Minutes (160.44kb) (PDF Document - Opens in a new window)

17 February 2006 Minutes (171.25kb) (PDF Document - Opens in a new window)

21 April 2006 Minutes (153.15kb) (PDF Document - Opens in a new window)

2004/2005

30 July 2004 Minutes (168.86kb) (PDF Document - Opens in a new window)

1 October 2004 Minutes (157.53kb) (PDF Document - Opens in a new window)

29 October 2004 Minutes (141.03kb) (PDF Document - Opens in a new window)

17 December 2004 Minutes (146.78kb) (PDF Document - Opens in a new window)

18 February 2005 Minutes (153.37kb) (PDF Document - Opens in a new window)

29 April 2005 Minutes (153.31kb) (PDF Document - Opens in a new window)

2003/2004

27 June 2003 Minutes (227.86kb) (PDF Document - Opens in a new window)

19 September 2003 Minutes (150.87kb) (PDF Document - Opens in a new window)

19 December 2003 Minutes (164.09kb) (PDF Document - Opens in a new window)

20 February 2004 Minutes (162.83kb) (PDF Document - Opens in a new window)

23 April 2004 Minutes (131.62kb) (PDF Document - Opens in a new window)

4 June 2004 Minutes (151.87kb) (PDF Document - Opens in a new window)

2002/2003

28 June 2002 Minutes (242.11kb) (PDF Document)

20 September 2002 Minutes (134.76kb) (PDF Document - Opens in a new window)

25 October 2002 Minutes (130.6kb) (PDF Document - Opens in a new window)

6 December 2002 Minutes (128.23kb) (PDF Document - Opens in a new window)

21 February 2003 Minutes (146.65kb) (PDF Document)

25 April 2003 Minutes (147.31kb) (PDF Document)

2001/2002

29 June 2001 Minutes (156.55kb) (PDF Document - Opens in a new window)

7 September 2001 Minutes (124.97kb) (PDF Document - Opens in a new window)

26 October 2001 Minutes (157.6kb) (PDF Document - Opens in a new window)

14 December 2001 Minutes (131.93kb) (PDF Document - Opens in a new window)

15 February 2002 Minutes (336.09kb) (PDF Document - Opens in a new window)

19 April 2002 Minutes (146.81kb) (PDF Document - Opens in a new window)