Monday 25th April 2016 in Washington Hall, Service Training Centre, Euxton, commencing at 1000 hours

Car Parking is available on the Main Drill ground

If you have any queries regarding the agenda papers or require any further information please initially contact Diane Brooks on (01772) 866720 and she will be pleased to assist.
Rooms have been made available for Political Group meetings from 0900 hours onwards, and tea/coffee will be available in the Students Mess from 0845 hours.
Labour Group – Pendle Room (formerly Staff Mess 1)
Conservative Group – Lancaster House 2 
PART 1 (open to press and public)
Chairman’s Announcement – Openness of Local Government Bodies Regulations 2014
Any persons present at the meeting may photograph, film or record the proceedings, during the public part of the agenda. Any member of the press and public who objects to being photographed, filmed or recorded should let it be known to the Chairman who will then instruct that those persons are not photographed, filmed or recorded.
1. Chairman’s Welcome and Introduction
Standing item.
2. Apologies For Absence
3. Disclosure of Pecuniary and Non-Pecuniary Interests

Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meetin gin relation to matters under consideration on the Agenda.

4. Minutes of Meeting Held on 15th February 2016
5. Proceedings of Performance Committee held on 17th March 2016
Attached including Appendix
6. Proceedings of Planning Committee held on 21st March 2016
Attached including Appendix

7. Proceedings of Resources Committee held on 30th March 2016
Attached including Appendix

8. Proceedings of Audit Committee held on 31st March 2016
Attached including Appendix

9. Annual Service Plan
Oral report

10. Member Champion Activity – Quarterly Report

11. Fire Related Prosecutions

12. Community Fire Safety Reports
Attached including Appendix

13. Member Complaints (Standing Item)
Oral Report
14. Date of Next Meeting
The next meeting of the Authority will be held on Monday 20th June 2016 at 1000 hours at Washington Hall Training Centre, Euxton.
15. Urgent Business (PART 1)
 An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.
16. Exclusion of Press and Public
The Authority is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item.