Finance and Resources Committee

The latest meeting of the Finance and Resources Committee was live-streamed on
16 October 2020 at 10.30am.

To view the meeting please click on the following link

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 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

: Vacancy

Meetings – Agendas and Minutes

Meeting 17 July 2020

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 17 July 2020 at 10.30 a.m. via Microsoft Teams virtual meeting facilities

Agenda

1 Minutes of a meeting held on 17 April 2020

2 Matters arising

3 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.

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 noting

6 Treasury Management outturn 2019 – 20

Link to Report

For decision

7 Quarterly financial review

Link to Report

E8 Purchase of vehicle CCTV equipment

E9 Purchase of positive pressure ventilation fans

E10 Purchase of ICT equipment

E11 Purchase of DEFRA equipment

Agenda PDF Version
Reports PDF Version
Minutes PDF Version

Meeting 16 October 2020

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 16 October 2020 at 10.30 a.m. via Microsoft Teams.

Agenda

1 Minutes of meeting held on 17 July 2020

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.