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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 Darren O’Donovan

Vice Chair: Cllr Tracey Austin

 Meetings – Agendas and Minutes

Meeting 15 July 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Monday 15 July 2019 at 9:30 am in the Conference Room,  Fire Service Headquarters, Birkenshaw

 

Agenda

 

1     Minutes of the meeting held on 21 May 2019

 

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 item 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 Assistant Chief Officer / Director of Service Support

 

Agenda Pdf version
Minutes

 

 

 

Meeting 12 August 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Monday 12 August 2019 at 10:30 am in the Conference Room,  Fire Service Headquarters, Birkenshaw

 

Agenda

 

1    Minutes of the meeting held on 15 July 2019

 

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 item 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

 

5    Human Resources (HR) and Rostering systems – additional capital funding

 

E6  Chief Employment Services Officer – application for flexible retirement

 

Reports Pdf version
Agenda Pdf version
Minutes

Meetings Archive

Archived

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

2018/19

7 September 2018  Agenda  Reports Minutes

4 December 2018  Agenda  Minutes

26 April 2019  Agenda  Reports  Minutes

21 May 2019  Agenda Minutes

2017/18

30 June 2017  Agenda  Reports  Minutes

26 July 2017   Agenda  Minutes

17 August 2017  Agenda  Minutes

7 September 2017  Agenda  Reports  Minutes

22 September 2017  Agenda  Minutes

22 November 2017  Agenda  Reports  Minutes

6 February 2018 Agenda  Reports  Minutes

21 March 2018   Agenda  Reports Minutes

12 April 2018  Agenda   Minutes

9 May 2018  Agenda   Minutes

27 June 2018  Agenda  Minutes

2016/17

24 June 2016  Agenda  Reports  Minutes

17 August 2016  Agenda  Minutes

25 August 2016  Agenda  Minutes

17 October 2016  Agenda  Reports  Minutes

26 October 2016  Agenda  Minutes

4 November 2016  Agenda  Minutes

10 March 2017  Agenda  Reports  Minutes

31 March 2017  Agenda  Reports  Minutes

15 May  2017  Agenda  Reports  Minutes

 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

08 April 2016  Agenda  Reports  Minutes

06 June 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)

2010/11

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)