Agenda

Avon Fire Authority - Wednesday, 5th October, 2022 2.00 pm

Venue: Hicks Gate Fire Station, Durley Hill, Keynsham, Bristol, BS31 2AF

Contact: Emma Bowen

Items
No.	Item
1.	Apologies for Absence
2.	Emergency Evacuation Procedures
3.	Declaration of Interests
4.	Public Access
5.	Chair's Business
6.	Minutes of the Avon Fire Authority
6.1	Draft Minutes of the Ordinary Meeting of Avon Fire Authority held on 22 June 2022 PDF 189 KB
7.	Minutes of Committee Meetings
7.1	Ordinary Meeting of the Audit, Governance & Ethics Meeting held on 11 February 2022 PDF 138 KB
7.2	Ordinary Meeting of the Local Pension Board Meeting held on 25 February 2022 PDF 129 KB
7.3	Ordinary Meeting of the People & Culture Committee held on 4 March 2022 PDF 126 KB
7.4	Ordinary Meeting of the Performance, Review & Scrutiny Committee held on 21 April 2022 PDF 145 KB
8.	Urgent Action by the Clerk under Standing Order 4.1 PDF 139 KB Additional documents: Item 8 - 16 Sep 22 Delegated Power decision Occ Health Contract , item 8. PDF 138 KB
9.	Appointment of new Assistant Chief Fire Officer PDF 96 KB View the background to item 9.
10.	Revenue 2022/23 Budget Monitoring Report PDF 84 KB View the background to item 10. Additional documents: Appendix 1 Revenue 2022/23 Budget Monitoring Report , item 10. PDF 250 KB Appendix 2 Revenue 2022/23 Budget Monitoring Report , item 10. PDF 263 KB
11.	2022/23 Capital Programme Update PDF 123 KB View the background to item 11. Additional documents: Appendix 1 2022/23 Capital Programme Update , item 11. PDF 249 KB Appendix 2 2022/23 Capital Programme Update , item 11. PDF 255 KB Appendix 3 2022/23 Capital Programme Update , item 11. PDF 283 KB
12.	Forward Plan - 2022/23 PDF 64 KB View the background to item 12.
13.	Local Pension Board Annual Report 2021/22 PDF 74 KB View the background to item 13. Additional documents: Item 13 - Appendix Annual Report of the Local Pension Board 2021-22 v2 , item 13. PDF 929 KB
14.	Service Round-Up PDF 92 KB View the background to item 14. Additional documents: Item 14 - Appendix 1 20220921131853_000188_0000366_Appendix1Pressreleasesandincidentreportsofnote051022 , item 14. PDF 80 KB
15.	Immediate Detriment Update PDF 141 KB View the background to item 15. Additional documents: APPENDIX 1 COT3 FINAL , item 15. PDF 62 KB Appendix 2 Mcloud factsheet July 2022 FINAL , item 15. PDF 219 KB
16.	Date of next Meeting - 14 December 2022 at 14.00hrs
17.	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.
18.	Confidential Minutes of the Fire Authority
18.1	Draft Confidential Minutes of the Ordinary Meeting of Avon Fire Authority held on 22 June 2022 View the reasons why item 18.1 is restricted
19.	Confidential Minutes of Committee Meetings
19.1	Minutes of the Confidential Minutes of the ordinary Meeting of the Audit, Governance & Ethics Meeting held on 11 February 2022 View the reasons why item 19.1 is restricted
20.	Microsoft Licensing Contract Update View the reasons why item 20. is restricted View the background to item 20.
21.	Occupational Health Contract View the reasons why item 21. is restricted View the background to item 21.
22.	Stage Two Internal Dispute Resolution Procedure View the reasons why item 22. is restricted View the background to item 22.