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 Steve Tulley

: Cllr Ronald Grahame – Labour Group

: Cllr Peter Harrand – Conservative Group

: Cllr Darren O’Donovan – Labour Group

: Cllr Jeanette Sunderland – Liberal Democrat Group

: Cllr Angela Tait – Labour Group

: Cllr Steve Tulley – Labour Group

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

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

Meeting 20 September 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Friday 20 September 2019 at 11:30 am in Classroom 1, Training Centre, Fire Service Headquarters, Birkenshaw

Agenda

1 Minutes of the meeting held on 12 August 2019

2 Urgent items

3 Admission of the public

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 noting

5 West Yorkshire Fire and Rescue Service – collaboration update

(Link to report)

For decision

6 Memorandum of understanding – forced entry cause for concern

(Link to report)

7 West Yorkshire tri-service collaboration – unmanned vehicles

(Link to report)

Agenda Pdf version
Reports Pdf version
Minutes (draft)

Meeting 6 January 2020

West Yorkshire Fire and Rescue Authority

Meeting of the Executive Committee to be held on Monday 6 January 2020 at 10:00 am in the Conference Room at Fire Service Headquarters, Birkenshaw