Executive Committee

Delegated Powers

The Executive Committee has the following roles and functions:

  • Notwithstanding any standing order or terms of reference of any other committee, to deal with any matter which will not admit of delay (with the exception of those reserved to the Authority by law)
  • The appointment (including all matters relating to terms and conditions) of the Chief Fire Officer / Chief Executive and Directors to the Authority
  • Policy strategy and implementation relating to matters of general management of the Authority
  • Member level appeals panel (as appropriate)
  • Responsibility for decisions about ethical standards matters

 

Membership

Chair: Cllr Judith Hughes

Vice Chair: Cllr Tracey Austin

 Meetings – Agendas and Minutes

Meeting 30 June 2017

West Yorkshire Fire and Rescue Authority

 

Meeting of the Executive Committee to be held on Friday 30 June 2017 at 11.30 am (or upon the rising of the Full Authority Meeting whichever is the later) in the Function Room, Training Centre at Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.   Minutes of the meeting held on 15 May 2017 

2.   Urgent items

3.   Admission of the public 

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the item of business marked with an ‘E’ reference , because of the possibility of the disclosure of exempt information.

4.   Declarations of interest 

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

5.   Attacks on Firefighters Working Group
Link to Report

 

For decision

 

E6.   Chief Finance and Procurement Officer – Pay in Lieu of Holiday

E7.   Sale of Haworth Fire Station

 

Agenda Pdf version

Reports Pdf version

 

Minutes

 

Minutes Pdf version  (draft)

Meeting 26 July 2017

West Yorkshire Fire and Rescue Authority

 

Meeting of the Executive Committee to be held on Wednesday 26 July 2017 at 09.30 am  in the Conference Room,  Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.   Minutes of the meeting held on 30 June 2017 

2.   Urgent items

3.   Admission of the public

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the item of business marked with an ‘E’ reference , because of the possibility of the disclosure of exempt information.

4.   Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

E5.   Appointment to the post of Assistant Chief Fire Officer 

 

Agenda Pdf version

 

Minutes

 

Minutes Pdf version  (draft)

 

 

Meeting 17 August 2017

West Yorkshire Fire and Rescue Authority

 

Meeting of the Executive Committee to be held on Thursday 17 August 2017 at 10.30 am  in the Conference Room,  Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of the meeting held on 15 May 2017 

2.  Urgent items

3.  Admission of the public

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the item of business marked with an ‘E’ reference , because of the possibility of the disclosure of exempt information.

4.  Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

E5.  Sale of former Haworth Station

 

Agenda Pdf version

 

Minutes

 

Minutes pdf version  (draft)

 

 

 

Meeting 7 September 2017

West Yorkshire Fire and Rescue Authority

 

Meeting of the Executive Committee to be held on Thursday 7 September 2017 at 10.30 am  in the Conference Room,  Fire Service Headquarters, Birkenshaw.

 

Agenda

 

1.  Minutes of the meeting held on

a)  30 June 2017
b)  26 July 2017
c)  17 August 2017

2.   Urgent items

3.   Admission of the public

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the item of business marked with an ‘E’ reference , because of the possibility of the disclosure of exempt information.

4.   Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

5.   Continuous Duty System
Link to Report

 

Agenda Pdf version

Reports Pdf version

 

Minutes

 

Minutes Pdf version    (draft)

 

 

Meeting 22 September 2017

West Yorkshire Fire and Rescue Authority

 

Meeting of the Executive Committee to be held on Friday 22 September 2017 at 12.00 noon in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw.

 

Agenda

 

1. Minutes of the meeting held on  7 September 2017 

2.  Urgent items

3.  Admission of the public

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the item of business marked with an ‘E’ reference , because of the possibility of the disclosure of exempt information.

4.  Declarations of interest 

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

E5.  Tri-service Collaboration Occupational Health Options Paper         

E6.  Tri-service Collaboration Driver Training Options Paper

 

Agenda Pdf version

 

Minutes

 

Meetings Archive

Archived

This page contains links to the Agendas and Minutes of the Executive Committee meetings from previous years:

 

2016/17

24 June 2016  Agenda  Reports  Minutes

17 August 2016  Agenda  Minutes

25 August 2016  Agenda  Minutes

17 October 2016  Agenda  Reports  Minutes

26 October 2016  Agenda  Minutes

4 November 2016  Agenda  Minutes

10 March 2017  Agenda  Reports  Minutes

31 March 2017  Agenda  Reports  Minutes

15 May  2017  Agenda  Reports  Minutes

12 June 2017  Agenda  Reports  Minutes

2015/16

26 June 2015  Agenda  Minutes

17 July 2015  Agenda  Minutes

24 July 2015  Agenda  Minutes

31 July 2015  Agenda  Minutes

11 September 2015  Agenda  Reports  Minutes

16 October 2015  Agenda  Reports  Minutes

6 November 2015  Agenda  Minutes

5 January 2016  Agenda  Minutes

19 February 2016  Agenda  Reports  Minutes

2014/15

30 July 2014 Agenda Minutes

26 September 2014 Agenda Reports Minutes

17 October 2014 Agenda Minutes

26 November 2014 Agenda Reports Minutes

18 February 2015 Agenda Minutes

20 February 2015 Agenda Minutes

10 April 2015 Agenda Reports Minutes

20 April 2015 Agenda Minutes

2013/14

31 July 2013 Agenda (202.45kb) Reports (208.72kb) Minutes (78.3kb)

2 Sept 2013 Agenda (67.02kb) Reports (595.25kb) Minutes (212.89kb)

13 Sept 2013 Agenda (151.83kb) Reports Minutes (78.05kb)

20 Dec 2013 Agenda (66.68kb) Reports Minutes (70.08kb)

26 Mar 2014 Agenda (203.46kb) Reports Minutes (72.18kb)

8 May 2014 Agenda (85.29kb) Reports Minutes (71.52kb)

14 May 2014 Agenda (205.84kb) Reports Minutes (72.22kb)

2012/13

29 Jun 2012 Agenda (9.73kb) Minutes (67.78kb)

5 Sept 2012 Minutes (126.57kb)

17 Dec 2012 Agenda (113.25kb) Minutes (131.7kb)

6 Feb 2013 Agenda (9.96kb) Reports (146.46kb) Minutes (21.02kb)

15 Mar 2013 Agenda (60.84kb) Minutes (16.71kb)

10 May 2013 Agenda (58.22kb) Minutes (15.77kb)

2011/12

1 Aug 2011 Agenda (63.47kb) Reports (28.16kb) Minutes (130.35kb)

31 Oct 2011 Agenda (61.36kb) Reports (220.16kb) Minutes (131kb)

30 Mar 2012 Agenda (9.38kb) Reports (244.82kb) )Minutes (158.75kb)

30 May 2012 Agenda (64.11kb) Reports (166.5kb) Minutes (77.72kb)

13 June 2012 Agenda (62.11kb) , Reports (98.55kb) Minutes (127.79kb)

2010/1

25 June 2010 Agenda (9.94kb) Reports (18.01kb) Minutes (11.13kb)

2009/10

10 Jul 2009 Agenda and Minutes (29.56kb)

28 Sep 2009 Agenda and Minutes (31.53kb)

06 Nov 2009 Agenda and Minutes (20.66kb)

24 May 2010 Agenda and Minutes (17.7kb)