Agenda

Avon Fire Authority - Wednesday, 22nd June, 2022 2.00 pm

Venue: Weston-super-Mare Fire Station, Milton Avenue, Weston-super-Mare, BS23 3JS

Contact: Emma Bowen

Items
No.	Item
1.	Election of Chair for the Municipal Year
2.	Election of Vice Chair for the Municipal Year
3.	Apologies for Absence
4.	Emergency Evacuation Procedures
5.	Declaration of Interests
6.	Public Access
7.	Chair's Business
8.	Minutes of the Avon Fire Authority
8.1	Minutes of the Ordinary Meeting of Avon Fire Authority meeting held on 30 March 2022 PDF 305 KB
9.	Minutes of Committee Meetings
9.1	Minutes of the Ordinary Meeting of the Performance, Review & Scrutiny Committee held on held on 26 January 2022 PDF 195 KB
	ITEMS FOR DECISION
10.	Appointments for the Municipal Year 2022/23 PDF 120 KB View the background to item 10.
11.	Member Information 2021/22 PDF 102 KB Additional documents: Item 11 - Member Information Appendix 1 - Member Attendance 2021-22 , item 11. PDF 85 KB Item 11 - Member Information Appendix 2- 21-22 Members allowances , item 11. PDF 36 KB
12.	2022-2026 Reserve Strategy PDF 101 KB View the background to item 12. Additional documents: Item 12a - Reserve Strategy Appendix 1 (FINAL) - Reserve Strategy - 13 June 2022 , item 12. PDF 196 KB Item 12b - Appendix 2 (FINAL) - AFA Reserve Summary - June 2022 , item 12. PDF 22 KB
13.	HMICFRS Action Plan View the background to item 13.
14.	2022/25 Treasury Management Strategy Update View the background to item 14.
15.	Fire Authority meeting dates and forward plan 2022/23 PDF 108 KB View the background to item 15. Additional documents: Appendix 1 Forward plan , item 15. PDF 78 KB
16.	Annual Review of Service Charges 2022/23 View the background to item 16.
17.	2021/22 Revenue Financial Report PDF 85 KB View the background to item 17. Additional documents: Appendix 1 2021/22 Revenue Financial Report , item 17. PDF 19 KB Appendix 2 2021/22 Revenue Financial Report , item 17. PDF 36 KB
18.	Immediate Detriment Update
19.	2021/22 Capital Programme Report View the background to item 19.
	ITEMS FOR INFORMATION
20.	Service Round-up PDF 122 KB View the background to item 20. Additional documents: Appendix 1 Service Round-up , item 20. PDF 106 KB
21.	Date of next Meeting - 5 October 2022 at 14.00hrs 5 October 2022 at 14.00hrs
22.	Exclusion of the Press and Public To resolve that the public be excluded from the meeting during the following items of business on the grounds that they contained exempt information pursuant to Schedule 12A, Part 1 of the Local Government Act 1972 and that in accordance with Schedule 12A, Part 2, paragraph 10 of the Local Government Act 1972 the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
23.	Confidential Minutes of the Fire Authority
23.1	Confidential Minutes of the Ordinary Meeting of Avon Fire Authority held on 30 March 2022 View the reasons why item 23.1 is restricted
24.	Contract Award - Software Reseller for the Provision of Microsoft Licences View the reasons why item 24. is restricted View the background to item 24.