Full Authority

15 July 2022

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West Yorkshire Fire and Rescue Authority

Meeting of the Full Authority to be held on Friday 15 July 2022 at 12 noon.

Agenda

1 Chair’s announcements

2 Admission of the public

Members are 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.

3 Declarations of interest

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

E4 Birkenshaw Site Redevelopment

23 September 2022

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West Yorkshire Fire and Rescue Authority

Meeting of the Full Authority to be held on Friday 23 September 2022 at 10.30 am at Dewsbury Town Hall.

Agenda

1 Chair’s announcements

2 Admission of the public

Members are 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.

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 Declarations of interest

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

5 Minutes of meeting held on 30 June 2022 and 15 July 2022

6 Matters arising

For noting
7 Minutes of Committees held since 30 June 2022 and of other relevant Outside Bodies

8 Performance Management Report

For Approval
9 Appointment of Independent Person of the Audit Committee

10 Constitution Review

11 Insurance Provision from 2023/24

16 December 2022

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West Yorkshire Fire and Rescue Authority

Meeting of the Full Authority to be held on Friday 16 December 2022 at 10.30 am at Dewsbury Town Hall.

Agenda

1 Chair’s announcements

2 Admission of the public

Members are 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.

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 Declarations of interest

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

5 Minutes of meeting held on 23 September 2022

6 Matters arising

For noting
7 Minutes of Committees held since 23 September 2022 and of other relevant Outside Bodies

8 Performance Management Report

For Approval
9 Appointment of Independent Person of the Audit Committee

Presentation
10 His Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS)

Verbal Updates

11 Redevelopment of FSHQ

12 Bonfire Night 2022 Review

23 February 2023

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West Yorkshire Fire and Rescue Authority

Meeting of the Full Authority to be held on Thursday 23 February 2023 at 10.30 am at Dewsbury Town Hall

Agenda

1 Chair’s announcements

2 Admission of the public

Members are 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.

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 Declarations of interest

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

5 Minutes of meeting held on 16 December 2022

6 Matters arising

7 Minutes of Committees held since 16 December 2022 and of other relevant Outside Bodies

8 Calendar of meetings 2023 – 24

For noting
9 Performance Management Report - 1 April to 31 December 2022

10 Programme of Change Update

11 Industrial Action Update

To Approve
12 Treasury Management Strategy

13 Capital Investment Plan/Revenue Budget and Medium Term Financial Plan

14 Constitution Review

15 Pay Policy Statement 2023 – 24

16 HMICFRS Action Plan Presentation

17 One View Presentation

Minutes PDF Version (Draft)

30 March 2023

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West Yorkshire Fire and Rescue Authority

Meeting of the Full Authority to be held on Thursday 30 March 2023 at 10.00 am in the Conference Room at FSHQ

Agenda

1 Chair’s announcements

2 Admission of the public

Members are 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.

3 Declarations of interest

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

4 Independent Review of Member Allowances