Lancashire Combined Fire Authority Meeting: 18 April 2011 – 10 am start

Monday 18 April  2011 in Main Hall,  Service Training Centre, Euxton, commencing at 1000 hours
If you have any queries regarding the agenda papers or require any further information please initially contact Chris Keely on (01772) 866908 and he will be pleased to assist.  
PART 1  
1.      Apologies For Absence  
2.      Disclosure Of Personal And Prejudicial Interests  
Members are asked to consider any personal/prejudicial interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.
3.      Chairman’s Welcome and  Introduction  
Standing item. 
4.      Minutes of the Last Meeting held on 14 February 2011 Minutes 14.02.11
5.     Katey England – Celebrate Success Awards – Young Achiever of the  Year    Item 5



6.      Proceedings of Performance Committee held on 22 February 2011  

Item 6


Item 6 Appendix 1

7.      Proceedings of Member Training & Development Working Group  14 March 2011 Item 7
  Item 7 Appendix 1
8.      Proceedings of Planning Committee held on 22 March 2011  Item 8
  Item 8 Appendix 1
9.     Risk Management Plan 2011-13 Item 9
  Item 9 Appendix 1
  Item 9 Appendix 2
10.   Proceedings of Audit Committee held on 23 March 2011 Item 10
  Item 10 Appendix 1
11.    Proceedings of Resources Committee held on 29 March 2011 Item 11
  Item 11 Appendix 1
12.    Proceedings of North West Partnership Board 30 March 2011 Item 12
  Item 12 Appendix 1
 13.   Proceedings of Strategy Group held on 13 April 2011  Item 13
14.    Independent Members of Standards Committee Item 14
15.   Private Finance Initiative (PFI) Final Sign Off Item 15
16.   Fire Related Prosecutions Item 16
17.  Community Safety Reports Item 17
  Item 17 Appendix 1
18.   Date of Next Meeting  
The next meeting of the Authority will be held on Monday 20 June 2011 at 1000 hours at Washington Hall International Training Centre, Euxton.
19.    Urgent Business  
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.
20.   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.