Executive Committee

The latest meeting of the Executive Committee was live-streamed on 25 February 2021 at 12:30.

To view the meeting please click

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 Steve Tulley

: Cllr Peter Harrand – Conservative Group

: Cllr Darren O’Donovan – Labour Group

: Cllr Karen Renshaw – Labour Group

: Cllr Jeanette Sunderland – Liberal Democrat Group

: Cllr Angela Tait – Labour Group

: Cllr Steve Tulley – Labour Group

Meetings – Agendas and Minutes

3 August 2020

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Monday 3 August 2020 at 10.00 a.m. The meeting will be hosted on Microsoft Teams and will be live-streamed on YouTube.

1 Minutes of the last meeting held on 17 June 2020

2 Matters arising

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 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.

5 Declarations of interest

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

For decision

6 Emergency Services Mobile Communications Programme (ESMCP) – update

Link to report

Agenda PDF version
Reports PDF version
Minutes PDF Version

9 October 2020

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Friday 9 October 2020 at 9.15 a.m. The meeting will be hosted on Microsoft Teams and will be live-streamed on YouTube.

Agenda

1 Minutes of the last meeting held on 03 August 2020

2 Matters arising

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 Admission of the public

5 Declarations of interest

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

For decision

6 Firefighters Pension Scheme – Consultation Response

Link to report

Agenda PDF Version
Reports PDF Version
Minutes PDF Version

19 November 2020

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Thursday 19 November 2020 at 10a.m. The meeting will be hosted on Microsoft Teams and will be live-streamed on YouTube.

Agenda

1 Minutes of the last meeting held on 09 October 2020

2 Matters arising

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 Admission of the public

5 Declarations of interest

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

For noting

6 Tri-Service Collaboration Update

Link to report

E7 Efficiency Options for Financial Scenarios post 2020

For Decision

E8 Update on the Sale of WY1 Registration Number Plate

E9 Management Board Structure and Responsibilities

E10 Continuous Duty System

E11 Principal Officer Pay Award

Reports PDF Version
Agenda PDF Version
Minutes PDF Version

25 February 2021

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Thursday 25 February 2021 at 12 noon or upon the rising of the Full Authority. The meeting will be hosted on Microsoft Teams and will be live-streamed on YouTube.

Agenda

1 Minutes of the last meeting held on 19 November 2020

2 Matters arising

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.