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 other matter which by law must be reserved to the Authority itself
  •  


Membership

 

Labour

Conservative

Liberal Democrat

Vacancy Cllr P Harrand

Cllr C Burke
Cllr T Austin (Vice chair)

Cllr L Holmes

Vacancy

Cllr J Cummins

Cllr C Pillai

Cllr C Townsley
Cllr J Dodds

Cllr M Shaw
Cllr R Grahame

Cllr A Taylor
Cllr J Hughes (Chair)

Cllr G Wilkinson
Cllr A Hussain

Cllr J Pryor

Cllr K Renshaw

Cllr B Smith

Cllr A Stubley

Vacancy

Cllr A Wallis

27 April 2015

West Yorkshire Fire and Rescue Authority

Extraordinary Meeting to be held on Monday, 27 April 2015 in the Training and Conference Suite, Training Centre, Birkenshaw, commencing at 9.00 am

Agenda

1.  Chair’s announcements

2.  Minutes of meeting held on 20 February 2015

3.  Admission of the public

Members are 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 of exempt information.

4.  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.

5.  Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of buseinss on the agenda.

For decision

E6.  Fundamental Review – Management Board

Agenda Pdf version (84.98kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf version (75.62kb) (PDF Document - Opens in a new window)  (draft)

17 Oct 2014

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 17 October 2014 at 10.30 a.m. in the Training and Conference Suite, Birkenshaw

Agenda

1.  Admission of the public

Members are 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.

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.  Declarations of interest

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

4.  Chair’s announcements

5.  Minutes of meeting held on 30 July 2014

6.  Minutes of the Executive Committee

30 July 2014
26 September 2014

7.  Minutes of the Human Resources Committee held on 5 September 2014

8.  Minutes of the Finance and Resources Committee held on 12 September 2014

9.  Minutes of the Audit Committee held on 19 September 2014

10.  Minutes of the Community Safety Committee held on 26 September 2014

11.  Local Government Association Minutes

a)  Fire Commission - 13 June 2014

b)  Fire Services Management Committee

18 July 2014
05 September 2014

c)  Safer and Stronger Communities

7 July 2014
15 September 2014

12.  West Yorkshire Police and Crime Commissioner Partnership Executive Group Minutes held on 5 September 2014

For noting

13.  Performance Management report - 1 April – 31 August 2014
Link to Report (2570.23kb) (PDF Document - Opens in a new window) 

14.  Service Plan – Action Plan 2014 – 15 update
Link to Report (2570.23kb) (PDF Document - Opens in a new window) 

For decision

15.  Authority Constitution – review
Link to Report (2570.23kb) (PDF Document - Opens in a new window) 

16.  Fire Leadership Academy – Member attendance
Link to Report (2570.23kb) (PDF Document - Opens in a new window) 

17.  Revised Proposals for the Integrated Risk Management Plan
Link to Report (2570.23kb) (PDF Document - Opens in a new window) 

18.  Living Wage Accreditation
Link to Report (2570.23kb) (PDF Document - Opens in a new window) 

19.  Statement of Assurance 2013 / 14
Link to Report (2570.23kb) (PDF Document - Opens in a new window) 


Agenda Pdf version (214.16kb) (PDF Document - Opens in a new window)

All Reports Pdf version (2570.23kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf version (94.18kb) (PDF Document - Opens in a new window)

19 Dec 2014

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 19 December 2014 at 10.30 am in the Training and Conference Suite, Birkenshaw

Agenda

1.  Chair’s announcements

2.  Admission of the public  

Members are 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.

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 item of business on the agenda.

5.  Minutes of meeting held on 17 October 2014

6.  Minutes of the Executive Committee

a) 17 October 2014 

b) 26 November 2014

7.  Minutes of the Human Resources Committee held on 14 November 2014

8.  Minutes of the Finance and Resources Committee held on 21 November 2014

9.  Minutes of the Audit Committee held on 28 November 2014 

10.  Minutes of the Community Safety Committee held on 5 December 2014

11.  Local Government Association Minutes

a) Fire Services Management Committee - 5 September 2014 

b) Fire Commission - 17 October 2014 

For noting

12.  Performance Management Report - 1 April to 31 October 2014
Link to Report (3491.8kb) (PDF Document - Opens in a new window)

13.  Service Plan - Action Plan 2014 – 15 update
Link to Report (3491.8kb) (PDF Document - Opens in a new window)

14.  Integrated Risk Management Plan – update
Link to Report (3491.8kb) (PDF Document - Opens in a new window) 

15.  Local Government Finance Settlement 2015 – 16 

16.  Customer Service Excellence assessment 2014
Link to Report (3491.8kb) (PDF Document - Opens in a new window)

17.  Community Risk Management Strategy
Link to Report (3491.8kb) (PDF Document - Opens in a new window) 

For decision

18.  Service Plan 2015 – 2020
Link to Report (3491.8kb) (PDF Document - Opens in a new window) 


Agenda Pdf Version (211.41kb) (PDF Document - Opens in a new window)

All Reports Pdf Version
(3491.8kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf version (241.38kb) (PDF Document - Opens in a new window)

20 Feb 2015

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 20 February 2015 at 10.30 am in the Training and Conference Suite, Birkenshaw

Agenda

1.  Chair’s announcements

2.  Membership of the Authority and appointments to Committees 2014 - 15

3.  Admission of the public

Members are 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.  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.

5.  Declarations of interest

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

6.  Minutes of meeting held on 19 December 2014

7.  Minutes of the Human Resources Committee held on 23 January 2015

8.  Minutes of the Finance and Resources Committee held on 30 January 2015

9.  Minutes of the Audit Committee held on 6 February 2015

10.  Minutes of the Community Safety Committee held on 13 February 2015

11. Local Government Association Minutes – Fire Service Management Committee held on 12 December 2014

12.  West Yorkshire Police and Crime Commissioner Partnership Executive Group Minutes

a) 5 September 2014
b) 5 December 2015

For decision

13.  Establishment and appointments to the Local Pension Board 
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

14.  Programme of meetings 2015 – 16
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

15.  Service Plan 2015 – 2020 and Action Plan 2015 - 16
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

16.  Pay Policy Statement 2015 – 16 
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

17.  Treasury Management Strategy 2015 - 16
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

18.  Medium Term Financial Strategy 2015 / 2016 – 2018 / 2019 (incorporating budget and capital plan)
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

19.  National Operations Guidance Programme (NOGP)
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

For noting

20.  Performance Management Report – 1 April 2014 – 31 December 2014
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

21.  Service Plan Action Plan – update
Link to Report (2168.57kb) (PDF Document - Opens in a new window)

Agenda Pdf version (73.28kb) (PDF Document - Opens in a new window)

All reports Pdf version (2168.57kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf version (111.21kb) (PDF Document - Opens in a new window)

Archived

 

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

2014/15

30 July 2014 (AGM) Agenda (94.15kb) (PDF Document - Opens in a new window) Reports (2126.89kb) (PDF Document - Opens in a new window) Minutes (319.17kb) (PDF Document - Opens in a new window)

17 October 2014 Agenda (214.16kb) (PDF Document - Opens in a new window) Reports (2570.23kb) (PDF Document - Opens in a new window) Minutes (94.18kb) (PDF Document - Opens in a new window)

19 December 2014 Agenda (211.41kb) (PDF Document - Opens in a new window) Reports (3491.8kb) (PDF Document - Opens in a new window) Minutes (241.38kb) (PDF Document - Opens in a new window)

20 February 2015 Agenda (73.28kb) (PDF Document - Opens in a new window) Reports (2168.57kb) (PDF Document - Opens in a new window) Minutes (111.21kb) (PDF Document - Opens in a new window)

27 April 2015 Agenda (84.98kb) (PDF Document - Opens in a new window)  Minutes (75.62kb) (PDF Document - Opens in a new window)

2013/14

28 June 2013 (AGM) Agenda (122.31kb) (PDF Document - Opens in a new window) Reports (1712.95kb) (PDF Document - Opens in a new window) Minutes (317.57kb) (PDF Document - Opens in a new window)

13 September 2013 Agenda (210.98kb) (PDF Document - Opens in a new window) Reports (7020.94kb) (PDF Document - Opens in a new window) Minutes (94.33kb) (PDF Document - Opens in a new window)

20 December 2013 Agenda (214.06kb) (PDF Document - Opens in a new window) Reports (2205.77kb) (PDF Document - Opens in a new window) Minutes (88.03kb) (PDF Document - Opens in a new window)

21 February 2014 Agenda (211.06kb) (PDF Document - Opens in a new window) Reports (1416.57kb) (PDF Document - Opens in a new window) Minutes (94.33kb) (PDF Document - Opens in a new window)

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 - Opens in a new window)

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)