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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 D Hall Cllr J Sunderland
Cllr T Austin Cllr P Harrand
Cllr J Fenton-Glynn Cllr R Hunt
Cllr R Grahame Cllr D Kirton
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

 

 

 

 

 

 

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

 

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 20 September 2019

 6          Matters arising

 7          Minutes of the Executive Committee held on 20 September 2019

 8          Minutes of the Human Resources Committee held on 4 October 2019

 9          Minutes of the Finance and Resources Committee held on 11 October 2019

10         Minutes the Audit Committee held on 18 October 2019

11         Minutes of the Community Safety Committee held on 25 October 2019

12         Minutes of the Tri Service Collaboration Board held on 24 October 2019

13         Minutes of the Local Government Association

  • Fire Commission Minutes held on 20 September 2019
  • Fire Services Management Committee held on 11 October 2019

Link to report

14             Programme of meetings 2019 – 20 – amendment
Link to report

15             Performance Management report – 1 April – 30 September 2019
Link to report

16            Programme of change 2019 – 20 – update
Link to report

17             Integrated Risk Management Plan – outcome of consultation
Link to report

18             Integrated Risk Management Plan 2020 – 21 – proposals
Link to report

19            Grenfell Tower Inquiry – Phase 1 report
Link to report

20            Bonfire Review 2019
Link to report

 

 

 

Agenda Pdf version
All reports Pdf version
Minutes Pdf version (draft)

 

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

Agenda

 

1     Chair’s announcements

 

2     Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

 

3     Admission of the public

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.

 

5     Fire Authority membership and committee places

link to report

 

6     Minutes of the last meeting held on 13 December 2019

 

7     Matters arising

 

8     Minutes of the Human Resources Committee held on 10 January 2020

 

9     Minutes of the Community Safety Committee held on 24 January 2020

 

10    Minutes of the Audit Committee held on 31 January 2020

 

11    Minutes of the Local Pension Board held on 31 January 2020

 

12    Minutes of the Finance and Resources Committee at a meeting held on 7 February 2020

 

13    Minutes of the Local Government Association

a)  Fire Services Management Committee held on 24 January 2020

b)  Fire Services Commission held on 24 January 2020

 

14    Programme of meetings 2020 – 21

link to report

 

15    Member support and profile raising – results

link to report

 

16    Customer Service excellence

link to report

 

17    Performance Management report – 1 April to 31 December 2019

link to report

 

18    Pay Policy Statement 2020 – 21

link to report

 

19    Your Service priorities 2020 – 21

link to report

 

20    Programme of change 2020 – 21

link to report

 

21    Grenfell update

link to report

 

22    Treasury Management Strategy 2020 – 21

link to report

 

23    Draft capital investment plan and medium term financial plan 2020 – 21

link to report

 

24    HMICFRS report update and national overview

link to report

 

 

Agenda Pdf Version
Reports Pdf Version

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)