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Full Authority

Delegated Powers

The Authority is a corporate body with the legal responsibility for making decisions about all matters concerning the functions, powers, duties and responsibilities of the Authority which are invested in it by statute and / or common law.

However, only the Authority will exercise the following functions:

  • Variations to standing orders and financial standing orders
  • Revenue budget and capital plan
  • Levying or issuing a precept or borrowing on money
  • Major policy issues including:

– number and location of fire stations

– major organisational variations to the management or command structure

– major variations to the establishment

– proposals for expenditure not within approved revenue or capital plans

  • Adoption of Members’ allowances scheme
  • Appointing Chair and Vice Chair of the Authority and of the committees and sub-committees
  • Any other matter which by law must be reserved to the Authority itself

Membership

 

Labour

Conservative

Liberal Democrat

Cllr M Akhtar Cllr C Anderson Cllr R Downes
Cllr G Almas Cllr S Benton Cllr J Sunderland
Cllr T Austin Cllr D Hall
Cllr J Fenton-Glynn Cllr P Harrand
Cllr R Grahame Cllr R Hunt
Cllr D Jenkins Cllr M Pollard
Cllr N Mohammed
Cllr D O’Donovan (Chair)
Cllr M Pervaiz
Cllr K Renshaw
Cllr F Shaheen
Cllr A Tait
Cllr S Tulley (Vice chair)
Cllr A Wenham

 

Meetings – Agendas and Minutes

Membership

Membership

 

Meeting 27 June 2019

 

West Yorkshire Fire and Rescue Authority

Meeting to be held on Thursday, 27 June 2019 at 10.30 a.m. in the Training and Conference Suite, Birkenshaw

 

Agenda

 

1   Appointment of Chair

2   Appointment of Vice-chair

3   Membership of the Authority
Link to report

4   Chair’s announcements

5   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.

6   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.

7   Declarations of interest

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

8   Committee memberships and appointments 2019 – 2020
Link to report

9   Nomination of Members to answer questions at meetings of constituent authorities and of District Community Safety leader representatives
Link to report

10   Appointment of Member Champions 2019 – 2020
Link to report

11   Representation on Outside Bodies for 2019 – 2020
Link to report

12   Minutes of meeting held on 21 February 2019

13   Minutes of the Community Safety Committee held on 29 March 2019

14   Minutes of the Human Resources Committee held on 5 April 2019

15   Minutes of the Finance and Resources Committee held on 12 April 2019

16   Minutes of the Audit Committee held on 26 April 2019

17   Minutes of the Executive Committee held on

a) 26 April 2019
b) 21 May 2019

18   Minutes of an extraordinary meeting of the Local Pension Board held on 18 April 201

19   Local Government Association Minutes

a) Fire Commission – 12 October 2018
b) Fire Services Management Committee – 25 January 2019

c) Fire Services Management Committee – 11 March 2019

20   Tri-Service Collaboration Board Minutes held on 3 August  2018

21   Authority Constitution – review
Link to report

22   Performance Management report –  1 April 2018 – 31 March 2019
Link to report

23   Corporate Health – annual update report
Link to report

24   Service Action Plan 2018 – 19 update
Link to report

25   Member support and profile raising
Link to report

26   Programme of Change 2019 – 20 update
Link to report

 

Agenda Pdf version

All reports Pdf version

Minutes

 

 

Meeting 20 September 2019

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday, 20 September 2019 at 10.30 a.m. in the Training and Conference Suite, Birkenshaw.

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.
Link to report

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 27 June 2019   

6    Matters arising

7    Minutes of the Human Resources Committee held on 5 July 2019 

8    Minutes of the Local Pension Board held on 5 July 2019  

9    Minutes of the Community Safety Committee held on 12 July 2019    

10    Minutes the Finance and Resources Committee held on 19 July 2019

11    Minutes of the Audit Committee held on 26 July 2019   

12    Minutes of the Executive Committee held on

a)   15 July 2019
b)   12 August 2019 

13    Tri Service Collaboration Board Minutes held on 11 July 2019   

14    Minutes of the Local Government Association

a)  Fire Commission Minutes held on 24 May 2019
b) 
Fire Services Management Committee held on 28 June 2019  

15    Performance Management report – 1 April – 30 June 2019

Link to report

16    Programme of change 2019 – 20 – update

Link to report

17    Statement of Assurance 2018 – 19

Link to report

18    Integrated Risk Management Plan 2019 – 22  – proposals for consultation

Link to report

19    Appointment of Vice chair

Agenda Pdf version

All reports Pdf version

Minutes  (draft)

 

 

 

 

The taking of photographs, filming and sound recording of this meeting is allowed with the exception of any items marked with an “E” reference or where Councillors vote to exclude the public at any other time during the meeting.

Those persons present at the meeting who are invited to make spoken contributions should be aware that they may be filmed or sound recorded and their continued presence signifies agreement. People located in public seats will not be photographed, filmed or recorded without consent.

 

 

 

 

 

Meeting 13 December 2019

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 13 December 2019 at 10.30 a.m. in the Training and Conference Suite, Birkenshaw

 

 

 

 

 

 

Meeting 21 February 2020

 

West Yorkshire Fire and Rescue Authority

Meeting to be held on Friday 21 February 2020 at 10.30 am in the Training and Conference Suite, Birkenshaw

 

 

 

 

 

Archived Meetings

This page contains links to the Agendas and Minutes of the Full Authority meetings from previous years:

2018/19

29 June 2018 (AGM)  Agenda  Minutes  Reports

21 September 2018  Agenda  Minutes  Reports

14 December 2018  Agenda  Minutes  Reports

21 February 2019  Agenda  Minutes  Reports

2017/18

30 Jun 2017 (AGM)  Agenda  Reports  Minutes

22 September 2017  Agenda  Reports  Minutes

15 December 2017  Agenda  Reports  Minutes

16 February 2018  Agenda  Reports  Minutes 

2016/17

24 June 2016 (AGM)  Agenda  Reports  Minutes

23 September 2016  Agenda  Reports  Minutes

16 December 2016  Agenda  Reports  Minutes

17 February 2017  Agenda  Reports  Minutes

2015/16

26 June 2015 (AGM)  Agenda  Reports Minutes

11 September 2015  Agenda  Reports  Minutes

18 December 2015  Agenda  Reports  Minutes

19 February 2016  Agenda  Reports  Minutes

2014/15

30 July 2014 (AGM) Agenda (94.15kb) Reports (2126.89kb) Minutes (319.17kb)

17 October 2014 Agenda (214.16kb) Reports (2570.23kb) Minutes (94.18kb)

19 December 2014 Agenda (211.41kb) Reports (3491.8kb) Minutes (241.38kb)

20 February 2015 Agenda (73.28kb) Reports (2168.57kb) Minutes (111.21kb)

27 April 2015 Agenda (84.98kb)   Minutes

2013/14

28 June 2013 (AGM) Agenda (122.31kb) Reports (1712.95kb) Minutes (317.57kb)

13 September 2013 Agenda (210.98kb) Reports (7020.94kb) Minutes (94.33kb)

20 December 2013 Agenda (214.06kb) Reports (2205.77kb) Minutes (88.03kb)

21 February 2014 Agenda (211.06kb) Reports (1416.57kb) Minutes (94.33kb)

2012/13

29 June 2012 (AGM) Agenda (125.1kb) Reports (3390.68kb) Minutes (232.23kb)

7 September 2012 Agenda (119.65kb) Reports (1972.34kb) Minutes (32.05kb)

21 December 2012 Agenda (120kb) Reports (2228.47kb) Minutes (177.12kb)

21 February 2013 Agenda (19.15kb) Reports (1229.58kb) Minutes (89.8kb)

28 March 2013 Agenda (106.71kb) Reports (45.41kb) Minutes (117kb)

 

2011/12

24 June 2011 (AGM) Agenda (23.07kb) Reports (2419.13kb) Minutes (249.98kb)

9 September 2011 Agenda (123.3kb) Reports (6429.18kb) Minutes (159.64kb)

16 December 2011 Agenda (14.89kb) Reports (2492.19kb) Minutes (160.62kb)

16 February 2012 Agenda (121.75kb) Reports (3404.6kb) Minutes (258.62kb)

 

2010/11

25 June 2010 Agenda (13.18kb) Reports (931.93kb) Minutes (49.05kb)

17 September 2010 Agenda (12.74kb) Reports (4938.02kb) Minutes (20.64kb)

17 December 2010 Agenda (13.27kb) Reports (4406.51kb) Minutes (28.12kb)

18 February 2011 Agenda (685.66kb) Reports (1994.4kb) Minutes (26.89kb)

15 April 2011 Agenda (9.78kb) Reports (637.59kb) Minutes (20.48kb)

 

2009/10

19 Jun 2009 Agenda and Minutes (1166.78kb)

04 Sep 2009 Agenda and Minutes (72.88kb)

18 Dec 2009 Agenda and Minutes (2237.83kb)

19 Feb 2010 Agenda and Minutes (623.15kb)

30 Apr 2010 Agenda and Minutes (441.27kb)

 

2008/09

27 Jun 2008 Agenda and Minutes (2308.42kb)

05 Sep 2008 Agenda and Minutes (324.29kb)

19 Dec 2008 Agenda and Minutes (589.44kb)

13 Feb 2009 Agenda and Minutes (526.87kb)

24 Apr 2009 Agenda and Minutes (935.69kb)