Finance and Resources Committee

Delegated Powers

The Finance and Resources Committee will consider and / or determine and / or report to the Authority on the following matters :

Finance (except the levying or issuing of a precept or borrowing money)
Financial Regulations and Delegate of Powers to Chief and other officers
Insurance matters
Members’ allowances, conference and seminar attendance
Claims by or against the Authority
Data protection, computer development, buildings, land and property
Agency and consultancy arrangements with other organisations (eg Kirklees MC)
Purchasing of supplies, award of tenders and contract monitoring
Membership subscriptions, expenditure on periodicals and publications
Examination of Creditors Accounts
Superannuation and gratuities
Responses to formal consultations
Receive reports on the discharge of the Authority’s obligations under any other statutory provisions such as the CIMAH regulations
Miscellaneous financial matters
To make recommendations to the Authority in matters relating to;

– Revenue budget and capital plan

– Issuing of a precept or borrowing of money

Membership

Chair: Cllr Angela Tait

Vice Chair: Cllr Steve Tulley

: Cllr Caroline Anderson – Conservative Group

: Cllr Ryk Downes – Liberal Democrat Group

: Cllr Josh-Fenton-Glynn – Labour Group

: Cllr Ronald Grahame – Labour Group

: Cllr David Hall – Conservative Group

: Cllr Peter Harrand – Conservative Group

: Cllr Nussrat Mohammed – Labour Group

: Cllr Darren O’Donovan – Labour Group

: Cllr Fozia Shaheen – Labour Group

: Cllr Angela Tait – Labour Group

: Cllr Steve Tulley – Labour Group

Meetings – Agendas and Minutes

Meeting 19 July 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 19 July 2019 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw

Agenda

1 Minutes of a meeting held on 12 April 2019

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 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.

4 Declarations of interest

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

For decision

5 Revised ICT strategy

link to report

6 Quarterly financial review

link to report

For noting

Meeting 11 October 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 11 October 2019 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw

Agenda

1 Minutes of the last meeting held on 19 July 2019

2 Matters arising

3 Urgent items

4 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.

5 Declarations of interest

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

For decision

6 Quarterly Financial Review

Link to report

7 Reserves strategy

Link to report

8 Procurement review – progress

Link to report

9 Review of standing conferences

Link to report

10 Replacement of ICT training facilities

Link to report

E11 Boiler replacement – stores & transport building, FSHQ

Agenda Pdf version
Reports Pdf version
Minutes Pdf version

Meeting 7 February 2020

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 7 February 2020 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw