Meeting Details

Meeting Summary

Committee:

Tyne and Wear Fire and Rescue Authority

Date/Time:

18 Jun 2018 - 10:30 to 00:00

Status:

Occurred

Venue:

Fire Authority Headquarters

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Front (213Kb)
Item 05 (i) - Minutes of the last meeting of the Authority held on 19 March 2018 (254Kb)
Item 05 (ii) - Minutes of the Last Meeting of the Human Resources Committee held on 5 February 2018, Part I (208Kb)
Item 05 (iii) Minutes of the Last Meeting of the Policy and Performance Committee held on 19 February 2018 (159Kb)
Item 05 (iv) - Minutes of the Last Meeting of the Governance Committee held on 26 March 2018 (205Kb)
Item 06 - TWFRA Report - Terms of Reference (201Kb)
ITEM 07 - Membership of Authority, Appointment to Committees and Appointment of Spokesmen for 2018-2019 (251Kb)
ITEM 08 - Date, Time and Venue of Future Meetings (127Kb)
ITEM 09 Annual Governance Review 2017-2018 (1027Kb)
ITEM 10 Pay Policy Statement 2018-2019 (110Kb)
ITEM 10a Pay Policy Statement 2018-2019 - Appendix (320Kb)
ITEM 11 (1) Revenue Budget Outturn 2017-2018 and First Quarter Review 2018-2019 (190Kb)
Item 11 (2) Revenue Outturn 17-18 and First 18-19 - Appendix A (26Kb)
ITEM 11(3) Revenue Outturn 2017-2018 Appendix B (132Kb)
ITEM 12 Capital Budget Outturn 2017-2018 and First Quarter Review 2018-2019 (162Kb)
ITEM 12a Capital Budget Outturn Appendix A (10Kb)
ITEM 13 Independent Review of Building Regulations and Fire Safety (300Kb)
ITEM 14 LGA Fire Vision 2024 (263Kb)
ITEM 14a Fire Vision 2024 Appendix (251Kb)
ITEM 15 AFSA Awards 2018 (194Kb)
Item 16 - Minutes of the Last Meeting of the Human Resources Committee held on 5 February 2018, Part II
- 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);
- 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...
Item 17 - Disposal Development - Former Community Fire Station, Fulwell
- 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);
- 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...

Attendance

Attended - Committee Members

Name
Dame Vera Baird DBE QC
Councillor Richard Bell
Councillor Carole Burdis
Councillor Barry Curran
Councillor Kevin Dodds
Councillor Daniel Duggan
Councillor Wilf Flynn
Councillor Nick Forbes
Councillor Gary Robert Haley
Councillor John Harrison
Councillor Karen Kilgour
Councillor Robert Oliver
Councillor Jim Perry
Councillor Bruce Pickard
Councillor Hazel Stephenson
Councillor Tony Taylor
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
No apology information has been recorded for the meeting.

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