Meeting Details

Meeting Summary

Committee:

Tyne and Wear Fire and Rescue Authority

Date/Time:

11 Sep 2017 - 10:30 to 00:00

Status:

Occurred

Venue:

Fire Authority Headquarters

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Front 11.09.17 (193Kb)
Tyne & Wear Fire & Rescue Authority - 11 Sept 2017
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 04 (i) - Minutes of the Meeting of the Authority held on 17 July 2017 (59Kb)
Item 04 (ii) - Minutes of the Meeting of the Governance Committee held on 31 July 2017 (139Kb)
Item 05 (i) - Annual Audit Letter 2016-2017 (123Kb)
Item 05 (ii) - Annual Audit Letter 2016-17 (410Kb)
Item 06 (i) - Statement of Assurance and Annual Report (190Kb)
Item 06 (ii) - Appendix (955Kb)
Item 07 - National Resilience Capability Model Proposed Changes (126Kb)
Item 08 (i) - Draft Community Safety Strategy 2017_20 (184Kb)
Item 08 (ii) - Draft Community Safety Strategy 2017-20 (Appendix) (116Kb)
Item 09 (i) - JESIP Assurance Visit (199Kb)
Item 09 (ii) - JESIP Improvement Plan (Appendix) (82Kb)
Item 10 - New Firefighter Pension Scheme Administrator
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 11 - Pensions Issue - Update Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - OMR Update
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Item 13 - Report of a Meeting of the Emergency Sub-Committee
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;

Attendance

Attended - Committee Members

Name
Dame Vera Baird DBE QC
Councillor Kevin Dodds
Councillor Nick Forbes
Councillor Gary Robert Haley
Councillor John Harrison
Councillor Karen Kilgour
Councillor Peter Maughan
Councillor Robert Oliver
Councillor Bruce Pickard
Councillor Hazel Stephenson
Councillor Thomas Wright

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Councillor Carole Burdis
Councillor Alan Emerson
Councillor Paul Middleton
Councillor Jim Perry
Councillor Robert Lambert Renton

Absent

Name	Reason for Absence
Councillor Wilf Flynn

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