Agenda

Venue: Severn Park Fire and 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 14 December 2022 pdf icon PDF 236 KB

6.2

Minutes of the Extraordinary Meeting of Avon Fire Authority held on 17 February 2023 pdf icon PDF 217 KB

7.

Minutes of Committee Meetings

7.1

Ordinary Meeting of Audit, Governance & Ethics Committee held on 22 September 2022 pdf icon PDF 154 KB

7.2

Ordinary Meeting of People & Culture Committee held on 5 October 2022 pdf icon PDF 171 KB

7.3

Ordinary Meeting of Performance, Review & Scrutiny Committee held on 7 October 2022 pdf icon PDF 158 KB

8.

Appointment of Statutory Finance Officer pdf icon PDF 80 KB

9.

Annual Update of Service Plan including IRMP pdf icon PDF 110 KB

Additional documents:

10.

Members' Allowances Scheme 2023-24 pdf icon PDF 104 KB

Additional documents:

11.

Annual Review of Service Charges 2023-24 pdf icon PDF 86 KB

Additional documents:

12.

Pay Policy Statement 2023/24 pdf icon PDF 84 KB

Additional documents:

13.

Forward Plan 2023-24 pdf icon PDF 77 KB

14.

Date of next Meeting - 25 April 2023 at 11.00

15.

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.

16.

Confidential Minutes of the Fire Authority

16.1

Confidential Minutes of the Extraordinary Meeting of Avon Fire Authority held on 22 November 2022

16.2

Confidential Minutes of the Ordinary Meeting of Avon Fire Authority held on 14 December 2022

16.3

Confidential Minutes of the Extraordinary Meeting of Avon Fire Authority held on 17 February 2023

17.

Confidential Minutes of Committee Meetings

17.1

Confidential Minutes of the People & Culture Committee held on 5 October 2022