Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 542 KB

To approve, and sign as a correct record the Minutes of the meeting of the Fire Authority held on 13 October 2021 (item 2)

3.

Disclosure of Interests

Members to declare any disclosable pecuniary interests they may have in any matter being considered which are not entered onto the Authority’s Register, and officers to disclose any interests they may have in any contract to be considered.

4.

Chairman's Announcements

To receive the Chairman’s announcements (if any).

5.

Matters Arising from the Previous Meeting

The Chairman to invite officers to provide verbal updates on any actions noted in the Minutes from the previous meeting.

6.

Petitions

To receive petitions under Standing Order SOA6.

7.

Questions

To receive questions in accordance with Standing Order SOA7.

8.

Recommendations from Committees

Overview and Audit Committee – 10 November 2021

8a

Appointment of External Auditors pdf icon PDF 550 KB

“That the Authority be recommended to accept Public Sector Audit Appointments’ invitation to opt into the sector-led option for the appointment of external auditors to principal local government and police bodies for five financial years from 1 April 2023.”

 

The report considered by the Overview and Audit Committee is attached at item 8(a) (Pages

Additional documents:

8b

Climate Action Plan pdf icon PDF 664 KB

“It is recommended that:

 

1.      The Environment and Climate Action Plan be recommended to the Authority for approval;

2.      The Authority be recommended to nominate and appoint a Lead Member for climate change.”

 

The report considered by the Overview and Audit Committee is attached at   item 8(b)

Additional documents:

9.

Financial Strategy 2020-21 to 2024-25 First Annual Update pdf icon PDF 876 KB

To receive a presentation by the Director of Finance and Assets

10.

Building Risk Review and Protection Update pdf icon PDF 445 KB

To consider item 10

Additional documents:

11.

Health, Safety and Wellbeing Annual Report 2020/21 pdf icon PDF 439 KB

To consider item 11

Additional documents:

12.

Firefighters Charity pdf icon PDF 1 MB

To receive a presentation by Station Commander Adam Burch

13.

Date of next meeting

To note that the next meeting of the Fire Authority will be held on Wednesday 16 February 2022 at the Oculus, The Gateway Offices, Gatehouse Road, Aylesbury, Bucks HP19 8FF at 11am.