Agenda

Venue: Avonmouth Fire Station, St Andrews Road, Bristol, BS11 9HQ

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 held on 29 March 2023 pdf icon PDF 237 KB

8.2

Minutes of the Extraordinary Meeting of Avon Fire Authority held on 25 April 2023 pdf icon PDF 204 KB

9.

Minutes of Committee Meetings

9.1

Ordinary Meeting of Audit, Governance & Ethics Committee held on 22 November 2022 pdf icon PDF 235 KB

9.2

Ordinary Meeting of People & Culture Committee held on 9 December 2022 pdf icon PDF 292 KB

9.3

Ordinary Meeting of Performance, Review & Scrutiny Committee held on 18 January 2023 pdf icon PDF 198 KB

10.

Member Appointments for the Municipal Year pdf icon PDF 175 KB

Additional documents:

11.

2022/23 Revenue Final Outturn pdf icon PDF 76 KB

Additional documents:

12.

Fire Authority meeting dates and 2023/2024 Forward Plan pdf icon PDF 89 KB

Additional documents:

13.

2022/23 Capital Final Outturn pdf icon PDF 102 KB

Additional documents:

14.

Member Information 2022/23 pdf icon PDF 94 KB

Additional documents:

15.

Reserves Strategy pdf icon PDF 72 KB

Additional documents:

16.

Annual Review of Remuneration of CFO/CE pdf icon PDF 121 KB

Additional documents:

17.

Date of next Meeting - 4 October 2023 at 14.00hrs

18.

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.

19.

Confidential Minutes of Committee Meetings

19.1

Confidential Minutes of the Ordinary Meeting of Audit, Governance & Ethics Committee held on 22 November 2022