Meeting Details

Meeting Summary

Committee:

Tyne and Wear Fire and Rescue Authority

Date/Time:

12 Jul 2021 - 10:30

Status:

Occurred

Venue:

Fire Authority Headquarters

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Front (182Kb)
Item 03 (i) - Minutes of the Annual Meeting of the Authority held on 14 June 2021, Part I (217Kb)
Item 03 (ii) - Minutes of the Meeting of the Policy and Performance Committee held on 22 February, 2021 (210Kb)
Item 03 (iii) - Minutes of the Meeting of the Governance Committee held on 28 June, 2021, Part I (193Kb)
Item 04 (i) - Capital Programme Outturn 2020-2021 and First Quarterly Review 2021-2022 (185Kb)
1. Item 04 (ii) - Capital Outurn 2020-21 and First Review 2021-22 Appendix A (36Kb)
Item 05 (i) - Revenue Budget Outturn 2020-2021 and First Quarterly Review 2021- 2022 (147Kb)
1. Item 05 (ii) - Revenue Budget Appendix A (29Kb)
2. Item 05 (iii) - Revenue Outturn 20-21 - Appendix B (109Kb)
Item 06 (i) - Annual Governance Review 2020-21 (321Kb)
1. Item 06 (ii) - Appendix A (857Kb)
2. Item 06 (iii) - Appendix B (237Kb)
3. Item 06 (iv) - Appendix C - Code of Governance 2021 (381Kb)
4. Item 06 (v) - Appendix D - Annual Governance Statement 2020-21 (296Kb)
5. Item 06 (vi) - Appendix Di - Covid 19 implications on governance (182Kb)
6. Item 06 (vii) - Appendix Dii - CG action plan 2021-22 New and progressing actions (225Kb)
7. Item 06 (viii) - Appendix E - CG action plan 2020-21 Closed actions (192Kb)
Item 07 - Members Links with Community Fire Stations (144Kb)
Item 08 - Minutes of the Meeting of the Authority held on 14 June 2021, Part II
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 09 (i) - Procurement of Fire Appliance
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
1. Item 09 (ii) - Fire Appliances - Procurement - Appendix A
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 10 - Hebburn Tri Station (New Build Development)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
Councillor Carole Burdis
Councillor Norman Dick
Councillor Kevin Dodds
Councillor James Doyle
Councillor Wilf Flynn
Councillor Nick Forbes
Councillor Gary Robert Haley
Councillor Janet Hunter
Councillor Karen Kilgour
Councillor Chris Ord
Councillor Alex Samuels
Councillor Tony Taylor
Councillor James Warne
Councillor Thomas David George Woodwark

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Councillor Ged Bell
Councillor Carl Johnson
Ms Kim McGuiness

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting