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 (with the exception of the Standards Committee)
  • Any othe matter which by law must be reserved to the Authority itself

Membership

LabourConservativeLiberal Democrat
Cllr T Austin Cllr V Binney Vacant
Cllr J Dodds Cllr R Brown Vacant
Cllr R Grahame Cllr A Castle Cllr D Ridgway  (Chair)
Cllr S Hamilton Cllr D Hall Cllr C Townsley
Cllr J Hughes Cllr P Harrand  
Cllr A Hussain Cllr D Hopkins  
Cllr J Illingworth    
Cllr M Khan  (Vice Chair)    
Cllr A McKenna    
Cllr B Smith    
Cllr G Thornton    
Cllr A Wallis    

24 June 2011

West Yorkshire Fire and Rescue Authority

Annual Meeting to be held on Friday, 24 June 2011 in the Training and Conference Suite, Training Centre, Birkenshaw, commencing at 10.30 am

Agenda

1. Appointment of Chair

2. Appointment of Vice-chair

3.  Membership of the Authority
Link to Report (2419.13kb) (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 Interest in relation to any item of business on the agenda.

8. Authority Constitution - Review
Link to Report (2419.13kb) (PDF Document - Opens in a new window) 

9. Committee Memberships and Appointments 2011/2012
Link to Report (2419.13kb) (PDF Document - Opens in a new window) 

10. Nominations of Members to Answer Questions at Meetings of Constituent Authorities
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

11. Representation on Outside Bodies for 2011 / 2012
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

12. Nominations of member Champions 2011 / 2012 and Member Champion Update 2010 – 11
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

13. Minutes of the Last meeting held on 15 April 2011
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

14. Minutes of the Audit Committee held on 15 April 2011
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

15. Minutes of the Standards Committee held on 1 June 2011
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

16. Minutes of the Local Government Group

a) Safer and Stronger Communities - 14 March 2011

b) Fire Services Management Board - 16 May 2011

17. Performance Management Report
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

a. 1 April 2010 – 31 March 2011

b. 1 April 2011 – 30 April 2011

18. Localism Bill - Future of Standards Committee
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

19. Corporate Health - Annual Update Report
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

20. Integrated Risk Management Plan (IRMP) – Communication and Engagement Strategy
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

21. Camberwell Fire  – Update
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

22. Fire Futures - Government Response
Link to Report (2419.13kb) (PDF Document - Opens in a new window)

Agenda PDF Version (23.07kb) (PDF Document - Opens in a new window)

All Reports PDF Version (2419.13kb) (PDF Document - Opens in a new window)

Minutes 

Minutes PDF Version (249.98kb) (PDF Document - Opens in a new window)

9 Sep 2011

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 9 September 2011 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 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 reason of special circumstances, the Chair believes should be considered at the meeting.

4. Declarations of Interest

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

5. Minutes of the Last Meeting held on 24 June 2011

6. Minutes of the Human Resources Committee at a Meeting held on 1 July 2011

7. Minutes of the Finance and Resources Committee at a Meeting held on 8 July 2011

8. Minutes of the Community Safety Committee at a Meeting held on 22 July 2011

9. Minutes of the Executive Committee at a Meeting held on 1 August 2011 

10. Local Government Group Minutes

a) Fire Commission - 20 June 2011

b) Safer and Stronger Communities Programme Board - 11 July 2011

c) Fire Services Management Committee - 18 July 2011

11. Performance Management Report
Link to Report (6429.18kb) (PDF Document - Opens in a new window)

12. Revised Calendar of Meetings 2011 / 12
Link to Report (6429.18kb) (PDF Document - Opens in a new window)

13. Integrated Risk Management Plan (IRMP) – Consultation Feedback – June Proposals
Link to Report (6429.18kb) (PDF Document - Opens in a new window)

14. Integrated Risk Management Plan (IRMP) – New Proposals for Consultation
Link to Report (6429.18kb) (PDF Document - Opens in a new window)

15. Youth Partnership Scheme - Presentation

Agenda Pdf Version (123.3kb) (PDF Document - Opens in a new window)

All Reports Pdf Version (6429.18kb) (PDF Document - Opens in a new window)

Minutes 

Minutes Pdf Version (159.64kb) (PDF Document - Opens in a new window) 

 

 

 

 

 

16 Dec 2011

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 16 December 2011 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 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 reason of special circumstances, the Chair believes should be considered at the meeting.     

4.  Declarations of Interest

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

5.  Minutes of the Last Meeting held on 9 September 2011 

6.  Minutes of the Audit Committee at a Meeting held on 30 September 2011  

7.  Minutes of the Executive Committee at a Meeting held on 31 October 2011

8.  Minutes of the Community Safety Committee held on 4 November 2011  

9.  Minutes of the Human Resources Committee at a Meeting held on 11 November 2011 

10. Minutes of the Finance and Resources Committee at a Meeting held on 18 November 2011   

11. Local Government Group Minutes 

a)    Fire Commission   -  14 October 2011 

b)    Safer and Stronger Communities Programme Board  13 September 2011

c)    Fire Services Management Committee 

        16 September 2011
       
17 November 2011   

12.  Performance Management Report
Link to report (2492.19kb) (PDF Document - Opens in a new window)   

13.  Integrated Management Plan (IRMP) – Consultation Feedback
Link to report (2492.19kb) (PDF Document - Opens in a new window) - as at 13.12.11                                    

14.  Integrated Risk Management Plan (IRMP) Proposals
Link  to report (2492.19kb) (PDF Document - Opens in a new window) - as at 13.12.11            

15.   Operational Assessment and Fire Peer Challenge
Link to report (2492.19kb) (PDF Document - Opens in a new window)

16.  Customer Service Exellence Report
Link  to report (2492.19kb) (PDF Document - Opens in a new window)

17.  Localism Act
Link to report (2492.19kb) (PDF Document - Opens in a new window)

18. Institute of Leadership and Management - Member Attendance 
Link to report (2492.19kb) (PDF Document - Opens in a new window)

19. Community Covenant Scheme - Presentation

Agenda Pdf Version (14.89kb) (PDF Document - Opens in a new window)

All Reports Pdf Version (2492.19kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf Version (160.62kb) (PDF Document - Opens in a new window)

 

 

 

 

16 Feb 2012

West Yorkshire Fire and Rescue Authority

Meeting to be held on Thursday 16 February 2012 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 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 reason of special circumstances, the Chair believes should be considered at the meeting.

4. Declarations of Interest

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

5. Minutes of the Last Meeting held on 16 December 2011

6. Minutes of a Meeting of the Finance and Resources Committee held on 20 January 2012

7. Minutes of a meeting of the Human Resources Committee held on 27 January 2012

8. Minutes of a Meeting of the Audit Committee held on 3 February 2012

9. Minutes of a Meeting of the Community Safety Committee held on  10 February 2012

10. Local Government Association Minutes

a) Fire Commission 9 December 2011

b) Safer and Stronger Communities Programme Board - 16 January 2012

c) Fire Services Management Committee - 17 November 2011 and 23 January 2012

11. Performance Management Report
Link to Report (3404.6kb) (PDF Document - Opens in a new window)

12. Programme of Meetings 2012 / 2013
Link to Report (3404.6kb) (PDF Document - Opens in a new window)

13. Medium Term Financial Strategy 2012 / 13 – 2013 / 14 (Incorporating Revenue Budget, Capital Plan and Treasury Management)
Link to Report (3404.6kb) (PDF Document - Opens in a new window)

14. National Framework and Strategic Governance Arrangements – Consultation Report
Link to Report (3404.6kb) (PDF Document - Opens in a new window)

15. Pay Accountability  – Localism Act 2011
Link to Report (3404.6kb) (PDF Document - Opens in a new window)

16. Service Plan – Action Plan  2012 – 13
Link to Report (3404.6kb) (PDF Document - Opens in a new window)

17. Presentation – Bikeability

Agenda Pdf Version (121.75kb) (PDF Document - Opens in a new window)

All Reports Pdf Version (3404.6kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf Version (258.62kb) (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:

2011/12

24 June 2011 Agenda and Minutes

9 September 2011 Agenda and Minutes

16 December 2011 Agenda and Minutes

16 February 2012 Agenda and Minutes

2010/11

25 June 2010 Agenda and Minutes (1031.85kb) (PDF Document - Opens in a new window)

17 September 2010 Agenda and Minutes (4965.43kb) (PDF Document - Opens in a new window)

17 December 2010 Agenda and Minutes (4437.8kb) (PDF Document - Opens in a new window)

18 February 2011 Agenda and Minutes (2042.49kb) (PDF Document - Opens in a new window)

15 April 2011 Agenda and Minutes (660.23kb) (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)