Agenda

Avon Fire Authority - Wednesday, 14th December, 2022 2.00 pm

Venue: Severn Park Fire & Rescue Training Centre, Smoke Lane, Avonmouth, Bristol, BS11 0YA

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	Minutes of the Ordinary Meeting of Avon Fire Authority held on 5 October 2022 PDF 225 KB
7.	Minutes of Committee Meetings
7.1	Ordinary Meeting of People & Culture Committee held on 9 June 2022 PDF 136 KB
7.2	Ordinary Meeting of the Audit, Governance & Ethics Committee held on 29 June 2022 PDF 129 KB
7.3	Ordinary Meeting of the Performance, Review & Scrutiny Committee held on 15 July 2022 PDF 155 KB
8.	Request from the Avon & Somerset Police & Crime Commissioner to join Avon Fire Authority PDF 103 KB View the background to item 8. Additional documents: Item 08a - Appendix PCC Letter to Chair AFA , item 8. PDF 156 KB
9.	Revenue 2022/2023 Budget Monitoring Report PDF 92 KB View the background to item 9. Additional documents: Item 09a - Appendix 1 RevenueFinancialSummary1April2022to31October2022 , item 9. PDF 252 KB Item 09b - Appendix2DetailedRevenueFinancialSummary1April2022to31October2022 (1) , item 9. PDF 266 KB
10.	AF&RS Training Estate and Delivery Options PDF 683 KB View the background to item 10.
11.	Service Plan Overview & Key Assumptions PDF 120 KB View the background to item 11.
12.	Fire Authority meeting dates and 2023/2024 Forward Plan PDF 86 KB View the background to item 12. Additional documents: Item 12a - Appendix 1ForwardPlanDec22 , item 12. PDF 81 KB
13.	Immediate Detriment - LGA and FBU Memorandum and Framework Adoption PDF 118 KB View the background to item 13. Additional documents: Item 13a - Appendix 1 IDF-Guidance-for-FRAs-30-September-2022-tracked , item 13. PDF 332 KB
14.	Service Round-Up PDF 90 KB View the background to item 14. Additional documents: Item 14a - Appendix 1 20221124102741_000268_0000522_Appendix1Pressreleasesandincidentreportsofnote241022 , item 14. PDF 74 KB
15.	Date of next Meeting - 17 February 2023
16.	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.
17.	Confidential Minutes of the Fire Authority held on 5 October 2022 View the reasons why item 17. is restricted
17.1	Confidential Minutes of the Ordinary Meeting of Avon Fire Authority held on 5 October 2022
18.	Confidential minutes of Committee Meetings
18.1	Confidential minutes of the Ordinary Meeting of the People & Culture Committee held on 9 June 2022 View the reasons why item 18.1 is restricted
18.2	Confidential minutes of the Ordinary Meeting of the Audit, Governance & Ethics Committee held on 29 June 2022 View the reasons why item 18.2 is restricted
19.	IT Services Contract Award View the reasons why item 19. is restricted View the background to item 19.