Agenda and minutes

Contact: Katie Nellist 

Items
No. Item

1.

Election of Chairman

To elect a Chairman for 2023/24

Minutes:

(Councillor Hopkins in the Chair)

 

It was proposed and seconded that Councillor Rouse be elected Chairman of the Fire Authority for 2023/24.

 

RESOLVED –

 

That Councillor Rouse be elected Chairman of the Authority for 2023/24.

 

(Councillor Rouse in the Chair)

2.

Appointment of Vice-Chairman

To appoint a Vice-Chairman for 2023/24

 

The Vice Chairman’s responsibilities include supporting the Chairman of the Authority in the discharge of their responsibilities; to deputise for the Chairman of the Authority where necessary, including leading on the Authority’s response to any Government proposals relevant to the responsibilities of the Authority, and any transitions or changes arising from such proposals; to lead on Climate Change and to lead on the Authority’s response to any matters relating to HMICFRS.

Minutes:

It was proposed and seconded that Councillor Hopkins be appointed Vice-Chairman of the Fire Authority for 2023/24.

 

RESOLVED –

 

That Councillor Hopkins be appointed Vice-Chairman of the Authority for 2023/24.

4.

Minutes pdf icon PDF 184 KB

To approve, and sign as a correct record the Minutes of the Extraordinary meeting of the Fire Authority held on 28 April 2023 (item 4)

Minutes:

RESOLVED –

 

That the Minutes of the Extraordinary meeting of the Fire Authority held on 28 April 2023, be approved, and signed by the Chairman as a correct record.

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.

Minutes:

The Chairman advised that there were the following matters arising from the previous minutes:

 

FA59 – Values and Culture in fire and rescue services - the Head of Human Resources had met with Councillor Waite and they had discussed various options of raising Whistleblowing concerns, such as texting and apps. The HR Advisory and Development Manager would also consult with the Occupational Health Committee regarding this.

 

The Chief Fire Officer and Chairman to write to HMICFRS giving feedback on what had been discussed and the action plan – this had been included in the Strategic Brief and also in discussions with the Inspectorate, it was also part of the evidence pack provided to HMICFRS.

 

The Chief Fire Officer to consider with the Chairman how to keep the MPs and local Members up to date - the Chairman advised that following this meeting, a further update would be provided to local members and MP’s.

6.

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.

Minutes:

None.

7.

Chairman's Announcements

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

Minutes:

The Chairman announced that:

 

In May, the sale of Great Holm Fire Station was completed, and the site was no longer the Authority’s responsibility.

 

Officers were currently working on the Wholetime (Cohort 10) campaign, currently at interview stage. There had been 167 applications received, 105 applications had been shortlisted and 82 had been invited to the bleep and behaviour workshop, 51 had been invited for role related tests, and 42 had been invited for interview/presentation. 18 candidates would be offered employment and commence on 27 September 2023. The Service would be able to create a pool of candidates should any of the 18 leave the course unexpectedly.  9 firefighter transferees had commenced on 5 June and would attend a three-week conversion course with Training School. All these recruitment activities were continuing to show the increase in numbers on establishment. The Workforce Planning Group were meeting monthly to ensure the global target of 300 was met (currently 293 and expected to be 312 in September).

 

Congratulations to Councillor Hussain on achieving 20 years’ service as a Justice of the Peace. The Chief Fire Officer, Deputy Director of Finance and Assets  and he had attended an event which celebrated this fantastic achievement.

 

The Authority had received an urgent request from the Home Office to supply critical water safety equipment to Ukraine to support the rescue efforts following on from the Kakhovka Dam incident. The Chairman was proud to report that the Authority supplied a wide range of equipment.

 

It is with the deep regret and personal sadness that the Chairman shared the news of the tragic and sudden death of our friend and colleague, Dave Evans.

 

Dave was a popular and valued employee, dedicated to serving the community with Buckinghamshire Fire and Rescue Service. He started his fire service career in 2010 as an On-Call firefighter based at Aylesbury, where he spent five years as an operational crew commander before more recently becoming one of the Service’s blue light driving instructors.

 

Dave will be missed by everyone who knew him, and our heartfelt sympathy is with his family, friends and colleagues who need time to grieve at this difficult time.

 

(A minute’s silence was observed in honour of Dave Evans)

10.

Membership of the Authority

Under the Buckinghamshire Fire Services (Combination Scheme) Order 1996 Part III paragraph 12 – Each constituent authority shall, so far as is practicable, appoint such number of representatives to be members of the Authority as is proportionate to the number of local government electors in its area in relation to the number of such electors in the other constituent authority’s area.

 

The electorate for Buckinghamshire Council is 412,797 as at 1 December 2022 (An email received from the Buckinghamshire Council Senior Electoral Services Officer, 4 January 2023, confirmed ‘The Local Government electorate for Buckinghamshire Council at 1 December 2022 is 412,797.’) 67.70%.

 

The electorate for Milton Keynes Council is 196,975 as at 1 December 2022 (An email received from the Milton Keynes Council Electoral Services Manager, 10 January 2023, confirmed ‘The Local Government Electorate for Milton Keynes City Council as at 1 December 2022 is 196,975’) 32.30%.

 

Total Number of Members     :                                               17

 

Buckinghamshire                    412,797           (67.70%)          12        Members       

 

Milton Keynes                         196,975           (32.30%)            5        Members

 

This equates to Authority Membership for Buckinghamshire Council 12 Members and Milton Keynes Council 5 Members.

 

To note that the Constituent Authorities have appointed the following Members to serve on the Fire Authority for 2023/24:

 

Buckinghamshire Council (12)

 

Councillors Adoh, Bagge, Carroll, Chapple OBE, Christensen, Hall, Hussain, Lambert, Rouse, Stuchbury, Waite and Walsh

 

Milton Keynes Council (5)

 

Councillors Darlington, Exon, Fuller, Hopkins and McLean

Minutes:

The Authority noted that the following Members had been appointed by the Constituent Authorities to serve on the Fire Authority for 2023/24:

 

Buckinghamshire Council (12)

 

Councillors Adoh, Bagge, Carroll, Chapple OBE, Christensen, Hall, Hussain, Lambert, Rouse, Stuchbury, Waite and Walsh

 

Milton Keynes Council (5)

 

Councillors Darlington, Exon, Fuller, Hopkins and McLean

11.

Committee Matters

(a)                Local Government and Housing Act 1989 and Local Government (Committees and Political Groups) Regulations 1990.

 

The Authority is required by the above Regulations to review the basis of allocation of seats amongst the Political Groups either at its Annual Meeting, or as soon as practicable thereafter, or following a change in its Membership.  In making its review, the Authority is required, so far as reasonably practicable, to comply with the following principles:

 

(i)                  The majority of seats is to be allocated to a particular Group if the number of persons belonging to that Group is a majority on the Authority.

 

(ii)                Subject to the above paragraphs, the number of seats on the Committees allocated to each Group should bear the same proportion to the total of all the seats on the Committees as that borne by the number of Members of that Group to the Membership of the Authority.

 

 

(iii)              Subject to paragraphs (i) to (iii) above, that the number of the seats on the body which are allocated to different political groups bears the same proportion to the number of all the seats on that body as is borne by the number of members of that group to the membership of the authority.

 

Subject to formal notification of the Membership of each Political Group, the allocation of seats on the Authority is as follows:

 

Conservative Group:                                       11 seats           (64.70%)

 

Liberal Democrat Group:                                3 seats             (17.65%)

 

Labour Group:                                                 3 seats             (17.65%)

 

The above Regulations, with the Authority’s Scheme of Delegation, require a notice in writing to be delivered to the Authority’s Monitoring Officer signed by two or more Members of the Authority to establish a Political Group.

 

The Authority is asked to note the report.

 

Contact Officer: Katie Nellist (Democratic Services Officer) – 01296 744633

 

Background papers: None.

 

(b)        Committee Appointments

To consider making appointments to the Authority’s committees. The membership of the Executive and the Overview and Audit committees is required to be mutually exclusive.

 

Executive Committee

 

The Authority is asked to make appointments to the Executive Committee in accordance with the wishes of the respective Political Groups (8 Members).

It is recommended that the seats should be allocated as follows:

 

Conservative – 5

 

Liberal Democrat – 2

 

Labour – 1

 

Overview and Audit Committee

 

The Authority is asked to make appointments to the Overview and Audit Committee in accordance with the wishes of the respective Political Groups (9 Members).

 

It is recommended that the seats should be allocated as follows:

 

Conservative – 6

 

Liberal Democrat – 1

 

Labour – 2

 

Contact Officer: Katie Nellist (Democratic Services Officer) – 01296 744633

 

Background papers: None.

Minutes:

(a)                Local Government and Housing Act 1989 and Local Government (Committees and Political Groups) Regulations 1990

 

The Authority noted that the allocation of seats on the Authority was:

(i)   Conservative Group:               11 seats           (64.70%)

(ii)  Liberal Democrat Group:        3 seats             (17.65%)

(iii)Labour Group:                         3 seats             (17.65%)

 

(b)               Committee Matters – Committee Appointments

 

RESOLVED –

 

That the following Committees be appointed, and seats be allocated, as follows:

 

Executive Committee (8 Members):

 

(i) Conservative – 5 seats

(ii) Liberal Democrats – 2 seats

(iii) Labour – 1 seat

 

Overview and Audit Committee (9 Members):

 

(i) Conservative – 6 seats

(ii) Liberal Democrats – 1 seat

(iii) Labour – 2 seats

 

RESOLVED –

 

1.      That the following Members be appointed to the Executive Committee:

 

     Councillors Christensen, Darlington, Hall, Hopkins, Lambert, McLean, Rouse and Walsh in accordance with the Group Leaders’ wishes.

 

2.      That the following Members be appointed to the Overview and Audit Committee:

 

    Councillors Adoh, Bagge, Carroll, Chapple OBE, Exon, Fuller,  Hussain, Stuchbury and Waite in accordance with the Group Leaders’ wishes.

12.

Calendar of Meetings

Fire Authority

Wednesday 11 October 2023                         at 11.00am

Wednesday 6 December 2023                       at 11.00am

Wednesday 14 February 2024                        at 11.00am

Wednesday 12 June 2024                               at 11.00am

Executive Committee

Wednesday 12 July 2023                                at 10.00am

Wednesday 13 September 2023                    at 10.00am

Wednesday 15 November 2023                     at 10.00am

Wednesday 7 February 2024                          at 10.00am

Wednesday 20 March 2024                            at 10.00am

Overview & Audit Committee

Wednesday 19 July 2023                                at 10.00am

Wednesday 8 November 2023                       at 10.00am

Wednesday 13 March 2024                            at 10.00am

Minutes:

The Authority considered proposed dates for its meetings and meetings of its committees during 2023/24.

 

RESOLVED –

 

1.                  That meetings of the Authority be held on Wednesday 11 October 2023, Wednesday 6 December 2023, Wednesday 14 February 2024 and Wednesday 12 June 2024, all at 11 am.

 

2.                  That meetings of the Executive Committee be held on Wednesday 12 July 2023, Wednesday 13 September 2023, Wednesday 15 November 2023, Wednesday 7 February 2024 and Wednesday 20 March 2024, all at 10 am.

 

3.                  That meetings of the Overview and Audit Committee be held on Wednesday 19 July 2023, Wednesday 8 November 2023 and Wednesday 13 March 2024, all at 10am.

13.

Appointment of Representatives to Outside Bodies

(a)        Local Government Association Annual Conference

 

To appoint 2 Members to attend as the Authority’s representatives at the Local Government Association’s Annual Conference.

 

(b)        Local Government Association Fire Commission

 

To appoint 1 Member and Standing Deputy to represent the Authority at the Local Government Association’s Fire Commission.

           

(c)        Local Government Association Annual Fire Conference

 

To appoint 2 Members to attend as the Authority’s representatives at the Local Government Association’s Annual Fire Conference.

 

(d)        Thames Valley Fire Control Service – Joint Committee

 

(i)                  To appoint 2 Representatives to the Thames Valley Fire Control Service – Joint Committee.

 

(ii)                To nominate 2 substitute members to the Thames Valley Fire Control Service – Joint Committee (in the event the 2 representatives are unable to attend).

 

Appointments to the Thames Valley Fire Control Service Joint Committee are exempt from the political balance rules under section 15 of the Local Government and Housing Act 1989. It is a joint committee constituted by two or more authorities under section 102 of the Local Government Act 1972 but to which the Authority appoints fewer than three members.

Minutes:

The Authority considered the appointment of representatives to outside bodies having received nominations which were seconded:

 

RESOLVED –

 

1.                  That Councillors Hopkins and Walsh be appointed to attend the Local Government Association Annual Conference.

2.                  That Councillor Rouse be appointed as the Authority’s representative (and Councillor Hopkins as the Standing Deputy) to the Local Government Association Fire Commission.

3.                  That Councillors Rouse and Hopkins be appointed as the Authority’s representatives to the Local Government Association Annual Fire Conference.

4.                  That Councillors Rouse and Walsh be appointed as the Authority’s representatives on the Thames Valley Fire Control Service Joint Committee.

5.                  That Councillors Hall and McLean be nominated as substitute members of the Thames Valley Fire Control Service Joint Committee.

14.

Lead Member Responsibilities

To consider the allocation of Lead Member Responsibilities; and to appoint Members to those roles.

 

Responsibility

Service Delivery, Protection and Collaboration

To lead on issues relating to the protection of our communities, the enforcement of fire safety legislation, and collaboration across the blue light services.

People, Equality and Diversity and Assurance

To ensure that the right staffing solutions are in place to provide the best possible service to our communities; and to ensure that our operations are fully assured and we continue to improve the quality of our service to our communities and the safety of our staff.

Finance and Assets, Information Security and IT

To lead on treasury management, MTFP and the longer term aspects of our finances including the capital programme; optimising the use of assets (including fleet and property); and on information and data security and IT to ensure that we can develop and protect our infrastructure and service to our community.

Health and Safety and Corporate Risk

To ensure that measures and policies are in place to mitigate risks to the organisation and our staff.

 

It is recommended that:

1.      Appointments to each of the Lead Member roles be made.

Contact Officer: Katie Nellist (Democratic Services Officer) – 01296 744633.

Background Papers: None

Minutes:

Each having been nominated and seconded it was:

 

RESOLVED –

 

That Members be appointed as Lead Members for 2023/24 as follows:

 

Responsibility

Lead Member

Service Delivery, Protection and Collaboration

Councillor Rouse

People, Equality and Diversity and Assurance

Councillor Hall

Finance and Assets, Information Security and IT

Councillor Walsh

Health and Safety and Corporate Risk

Councillor McLean

 

 

 

 

 

 

 

 

 

 

 

(Cllr Darlington Joined the meeting)

15.

2020-25 Corporate Plan: Year 3 Progress Review and Year 4 Update pdf icon PDF 88 KB

To consider item 15

Additional documents:

Minutes:

The Chairman advised Members that this report sets out the progress being made with the Corporate Plan and steps for the year ahead.

 

The Corporate Planning Manager advised Members that this was a review of progress made over the third year of the five-year Corporate Plan that the Authority approved at its Annual Meeting in June 2020. It also set out the programme for the remaining two years of the plan through to the end of March 2025. Progress made during the second year and a year three refresh were approved by the Authority in June and October of last year respectively. In light of progress made, the Authority had taken the opportunity to refresh the programme of activities that would be undertaken over the remaining two years of the plan in pursuit of the Strategic Objectives.

 

The Corporate Planning Manager advised that since Members last saw it, the plan had been updated to align with the Medium Term Financial Plan; include two new workstreams relating to readiness to deal with legislative and regulatory change and develop the Service’s culture, the latter of which was linked to the HMICFRS’ Values and Culture report which was considered at the Authority’s Extraordinary meeting at the end of April. A summary of projects by status from which Members would see that three items had been completed and/or streamed into business as usual activity. Specifically, SO1.2 relating to the Safety Centre; SO1.3 dealing with collaboration with partners in relation to risk information and SO3.9 the mid-term review of the current 2020-25 Public Safety Plan.

 

There were no items at red RAG status, the majority (19) were green which meant they were on track with only five at amber which meant they were a little off track but recoverable.

 

A Member asked about SE2.8 ‘Review / enhance overall Service resilience / business continuity management structures and processes’ and asked for an update on the business continuity plans and ICT disaster recovery.

 

The Head of Technology, Transformation and PMO advised that during Covid, the Service held off completing any business continuity testing but were able to put the business continuity plans into practice. The Service does complete penetration testing in line with the ICT strategy and ensured systems remained secure and more recently completed an external server health check, which was positive. Now that the wider area and local area networks had been migrated, officers would work with Buckinghamshire Council and the Business Continuity Officer, to build an action and testing plan including ICT and broader elements.

 

The Chairman asked what was driving the amber rag status on the culture and values work, and what assurance could be given that it would be tracking to green and not to red.

 

The Head of Human Resources advised that when she presents the report further down on the agenda, Members would be able to see the progress that was being made. There was still work to be done, but it was moving forward. The date had been reviewed  ...  view the full minutes text for item 15.

16.

Equality, Diversity and Inclusion Objectives 2020-2025 - Year three update pdf icon PDF 92 KB

To consider item 16

Additional documents:

Minutes:

The Chairman advised that this report set out the progress on the equality, diversity and inclusion objectives and also included some updates to those objectives and looked at the year ahead.

 

The Head of Human Resources advised Members that this report was to update on progress made on equality, diversity and inclusion and the equality, diversity and inclusion objectives. The themes for 2023 were set against agreed objectives and had been amended to ensure the refreshed Corporate Plan priorities and the HMICFRS report recommendations and learnings, were aligned with it.

Recommendations from both the Independent Culture Review of London Fire Brigade and more recently the HMICFRS values and culture in Fire and Rescue Services had been cross referenced. Separate reports had been presented to the Executive Committee and Fire Authority.

 

Appendix 1 introduced the statutory duties outlined by the prevailing legislation, and the overarching objectives.  Appendix 2 showed a summary of the equality, diversity and inclusion headlines and what had been achieved in 2022/2023. Appendix 3 illustrated equality, diversity and inclusion workforce data in the form of charts in comparison to the latest census data (2021) for the population of Buckinghamshire and Milton Keynes.  The service had reviewed the way it collected and presented data; this had been refreshed and was captured in the latest data report. Appendix 4 showed the refreshed objectives, noting the themes for 2023/2024 - Leadership, Community Engagement, Neurodiversity, Recruitment, and Facilities and Welfare Provision. They were set out against themes, activities, and the overarching objective so they could be effectively measured and reported on in future.

A Member asked about facilities and welfare provision, there was no timeline to show when the work identified would be completed.

 

The Head of Human Resources advised that work had already started, the plan was to look across all of the estate to see what was needed throughout and to be consistent. There was an equality, diversity and inclusion budget of £25k per annum.

The Deputy Director of Finance and Assets advised that he was working with the Property Manager, to understand what a standard fire station should look like, and what needed to be undertaken at each fire station. The Property Manager had been invited to attend the equality, diversity and inclusion group meeting to update on what was being done.

 

Members would like to see a list of identified works needed to upgrade premises in line with EDI objectives.

 

A Member asked about the gender pay gap and would the Authority hit the target.

The Head of Human Resources advised that the Authority reported on gender pay annually, and there was an action plan in place. In terms of equality on equal pay, an audit was carried out in 2020 that showed the Authority was doing everything it should and there was not any equal pay issues. As well as gender pay, the Authority would be looking at reporting on ethnicity pay moving forward.

 

A Member asked about the equality, diversity and inclusion recommendations that came out  ...  view the full minutes text for item 16.

17.

Exploring our Culture pdf icon PDF 96 KB

To consider item 17

Additional documents:

Minutes:

The Head of Human Resources advised Members that a report was presented to the Executive Committee in March which showed the work to date and the planned work, and this report was an update on the work to date. In March 2023 HMICFRS published the ‘Values and Culture in Fire and Rescue Services’ report.  An Extraordinary Fire Authority meeting was held on 28 April 2023 where the HMICFRS recommendations were approved. The plan was to combine the action plans from the two reports and base them on the draft National Fire Chiefs Council (NFCC) Culture Action Plan.  Updates on progress would be presented in due course.

 

Appendix 1 showed an updated version of work to date and planned work. Appendix 2 showed the DBS letter sent to HMICFRS in March. Appendix 3 showed the Equality Impact Assessment and Appendix 4 showed the updated HMICFRS values and culture in fire and rescue services recommendations and update.

 

A Members asked why action 16 – ‘Review of Vision and Values to include Code of Ethics’ was in red.

 

The Head of Human Resources advised that it was in red as it had not yet been started and was due to commence in quarters 2 and 3.

 

The Chairman asked about the HMICFRS action plan and why concern 4 was marked as off track and had a moved due date of 1 January 2024. The due date was 1 June 2023 for Chief Fire Officers to assure themselves on how concerns were being raised. The Chairman asked the Chief Fire Officer if he had assured himself against the 1 June target and was the off track date because of the work being undertaken with the professional standards.

 

The Chief Fire Officer advised Members that he was assured he was aware of everything going on within the organisation, he was assured that people coming forward were dealt with, and that they were dealt with in the appropriate way, and this was followed up.

 

The Chief Fire Officer advised that in terms of the professional standards function, there were ongoing discussions looking at collaboration in the Thames Valley, and with other fire and rescue services.

 

The Chairman suggested that the action was split into two. That phase one of the action had been completed on time, the next phase was in progress, rather than off track, and a target of 1 January 2024 had been set. This was also the case with items 20 and 21.

 

The Head of Technology, Transformation and PMO advised Members that the reason it was showing as off track was that the date had been revised, and in the next report it would not be showing as off track.

 

The Chief Fire Officer advised that in terms of evidencing this, confidentiality was key in encouraging people to come forward, so it was difficult to provide evidence more broadly to HMICFRS. Anything that was of concern had been notified to HMICFRS, but the detail was not shared.

 

RESOLVED –

 

That the work  ...  view the full minutes text for item 17.

18.

Summer Pressures Recommendations pdf icon PDF 67 KB

To consider item 18

Additional documents:

Minutes:

The Group Commander Head of Operational Training advised Members that an initial Summer Pressures report was presented to Members on 12 October 2022, which informed on the pressures experienced by the Service between the months of July and August 2022, which brought record high temperatures and dry weather and presented many challenges for fire and rescue services and other emergency responders across the country. The purpose of this report was to provide a further update on the assurance, debriefing and review of activities carried out in relation to summer pressures and to highlight areas for consideration which had been derived from a Service wide Extreme/Adverse Weather Survey. This survey was aimed at capturing the views and thoughts of all staff groups that were involved during those periods of extreme weather under nine specifically chosen headlines. 65 staff responded to the survey. The table containing the themes was complete with examples of areas to consider. The progress column highlighted the ongoing work streams which would ensure the recommendations were delivered.

 

In conclusion, staff were able to service the needs of the summer pressure incidents whilst maintaining operational fire cover. Some of the areas to consider could be addressed relatively rapidly and simply, however, most themes and areas highlighted would require further work, thought and financial support over a longer period. Action owners had been assigned to each area at the appropriate level and time scales discussed, resulting in regular updates through the Operational Assurance Group (OAG). Updates would be captured through the Operational Assurance Improvement Plan (OAIP).

 

A Member had attended one of the incidents in Milton Keynes and asked if the local authority worked well together with the fire service.

 

The Group Commander Head of Operational Training advised Members that one of the recommendations within the report was how communication both internal and external was brought back into the Service and through the Thames Valley Local Resilience Forum (TVLRF). The Service now had a representative that sat on the group.

 

A Members asked if officers had knowledge of where water courses were in rural areas and also if the Service had the right equipment to deal with wildfires in rural areas.

 

The Group Commander Head of Operational Training advised Members that staff were trained to go out and site specific risk assess areas regarding access of water courses as it could be difficult in a real situation to find water. Through work being undertaken in the Thames Valley, the Wildfire Tactical Advisor, had been given the task of highlighting where the risks were for wildfires. Staff were very highly trained with the equipment that was on the appliances to deal with any situation. New 4x4 equipment had been purchased to repurpose two 4x4 vehicles to get water and staff to areas where water may be a problem.

 

A Member asked if there was a mapping system of where water was.

 

The Head of Prevention, Response and Resilience advised that the data terminals had hydrant mapping on them, although it does  ...  view the full minutes text for item 18.

19.

Performance Management - Q4 2022/2023 pdf icon PDF 91 KB

To consider item 19

Additional documents:

Minutes:

The Data Intelligence Team Manager advised this was the fourth time sharing with Members the key performance measures report for 2022/2023. The commentary within the report had been completed slightly differently to reflect both the performance in quarter four and the performance over the year. As in previous quarters, officers had highlighted and provided commentary on measures to enable a better understanding of captured outcomes, whilst also reflecting on previous reports. While many improvements to the report were made during the year, there were several suggestions that had been held until 2023-2024, these would be implemented for the next Authority meeting.

 

A Member asked around GP1.10 – grievances and disciplines processed, given that the Service was trying to encourage more people to speak out, was this the right way to reflect this.

 

The Data Intelligence Team Manager agreed there were a couple of measures where it was difficult and one of the recommendations from the previous report was to include a better narrative of each of the measures.

 

The Chairman suggested that the Data Intelligence Team Manager go through all the measures with the Lead Members to see if they were the correct measures and to refresh if necessary, as these had now been in place for a year.

 

A Member asked about non-domestic and domestic fires.

 

The Data Intelligence Team Leader advised that this was a good example of how this report worked well, for non-domestic properties, when officers looked at this more in depth, it showed that most of the non-domestic fires were prison related. The Service was now working with prisons to understand how this could be reduced.

The Chairman thanked officers for the report and felt it had improved over the year and was an important part of Members scrutiny. It was also important to note the improvement with fire and wellness visits. The challenges for the year ahead were to improve the ‘great place to work’ performance. It showed that fewer appraisals were completed this year, and a slight improvement in mandatory elearning but still some way to go. The Chairman asked if these could be elevated up as the focus. Also, it was very important to get some climate change metrics in place.

 

The Director of Finance and Assets advised Members that a report would be going to the Executive Committee meeting in July, and the carbon emissions base line had been set which would give a baseline to measure improvements against.

 

RESOLVED –

 

That the Performance Management – Q4 2022/23 be noted

20.

Recent Changes to Fire Safety/Building Safety Legislation and Regulations pdf icon PDF 387 KB

To receive a presentation

Minutes:

Group Commander Community and Business Safety Policy gave Members a presentation on the recent changes to fire safety / building safety legislation and regulations.

 

A Member asked if this covered commercial properties or just residential properties.

Group Commander Community and Business Safety Policy advised Members that all the legislation was around buildings that had at least two minimum residential properties within the building.

 

A Member asked about the planning implications, as there was a move towards many more high rise residential developments in Milton Keynes, and also did the Service have the equipment moving forward for fire in a high rise building, for example on the 27th floor.

 

The Group Commander Community and Business Safety Policy advised Members that the Service did get involved with the planners and approval inspectors and all that work was going ahead as normal. There were a number of level 5 Fire Engineers, someone taking a degree in level 6, and there were three level 7s at regional level. With regard to having the necessary equipment, if everyone followed the legislation, there would not be a need for specialist equipment.

 

A Member asked who was responsible for enforcement.

 

The Group Commander Community and Business Safety Policy advised that the Authority was responsible locally.

 

A Member asked about houses of multiple occupancy (HMOs).

 

The Group Commander Community and Business Safety Policy advised that HMOs were regulated by the local authority, and they have authority over them.

 

A Member asked about ‘responsible persons’.

 

The Group Commander Community and Business Safety Policy advised that the responsible person for the building from a legal perspective was responsible.

A Member asked if there should be a media promotion for local residents.

 

The Group Commander Community and business Safety Policy, said that this was something that would be looked at, the National Fire Chiefs Council would be looking to do something nationally.

 

The Chairman advised Members that there would be a training workshop put in place on this subject for Members.

 

 

THE CHAIRMAN CLOSED THE MEETING AT 1.10 PM.