Meeting Details

Meeting Summary

Committee:

Tyne and Wear Fire and Rescue Authority

Date/Time:

15 Jan 2018 - 10:30 to 00:00

Status:

Occurred

Venue:

Fire Authority Headquarters

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Item 03 (i) - Minutes of the Meeting of the Authority held on 11 December, 2017, Part I (64Kb)
Item 03 (ii) - Minutes of the Meeting of the Policy and Perfromance Committee held on 13 November, 2017, Part I (137Kb)
Item 03 (iii) - Minutes of the Minutes of the Human Resources Committee held on 9 October, 2017, Part I (99Kb)
Item 04 - Review of Members' Allowanaces Scheme for Financial Year 2017-2018 and 2018-10 (79Kb)
Item 04 (2) - Appendix (21Kb)
Item 04 (3) - Appendix (20Kb)
Item 05 - Capital Programme 2017-2018 - Third Quarterly Review (202Kb)
Item 05 (ii) - Appendix (13Kb)
Item 06 (i) - Revenue Budget 2017-2018 - Third Quarterly Review (125Kb)
Item 06 (ii) - Appendix (7Kb)
Item 07 - Schedule of Precept Instalments 2018-2019 (179Kb)
Item 08 - Provisional Local Government Finance Settlement 2018-2019 (150Kb)
Item 09 - Integrated Risk Management Action Plan 2017-2020 Update (223Kb)
Item 10 - Minutes of the Meeting of Human Resources Committee held on 9 October, 2017, Part II
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Item 11 (1) - The Authority's Relationship with the Impeller Group
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Item 11 (2) - Appendix 1 - Business Case to Establish a Trading Company (2015)
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Item 11 (3) - Appendix 2 - Loan Agreement
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Item 11 (4) - Appendix 3 - Framework Agreement
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Item 11 (5) - Appendix 4 - Letter TWFRS Ltd Loan
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Item 11 (6) - Appendix 5 - Partnership Agreement
- 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 Wilf Flynn
Councillor Nick Forbes
Councillor Gary Robert Haley
Councillor John Harrison
Councillor Peter Maughan
Councillor Jim Perry
Councillor Bruce Pickard
Councillor Robert Lambert Renton
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 Karen Kilgour
Councillor Robert Oliver

Absent

Name	Reason for Absence
Councillor Alan Emerson

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