Finance and Resources Committee

Delegated Powers

The Finance and Resources Committee will consider and / or determine and / or report to the Authority on the following matters :

  • Finance (except the levying or issuing of a precept or borrowing money)
  • Financial Regulations and Delegate of Powers to Chief and other officers
  • Insurance matters
  • Members’ allowances, conference and seminar attendance
  • Claims by or against the Authority
  • Data protection, computer development, buildings, land and property
  • Agency and consultancy arrangements with other organisations (eg Kirklees MC)
  • Purchasing of supplies, award of tenders and contract monitoring
  • Membership subscriptions, expenditure on periodicals and publications
  • Examination of Creditors Accounts
  • Superannuation and gratuities
  • Responses to formal consultations
  • Receive reports on the discharge of the Authority’s obligations under any other statutory provisions such as the CIMAH regulations
  • Miscellaneous financial matters
  • To make recommendations to the Authority in matters relating to;

– Revenue budget and capital plan

– Issuing of a precept or borrowing of money

 

Membership

Chair: Cllr Angela Tait

Vice Chair: Cllr Tess Peart

 Meetings – Agendas and Minutes

Meeting 13 July 2018

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 13 July 2018 at 10.30 a.m. in the Function Room,  Training Centre, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of the last meeting held on 20 April 2018

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 items 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.

For noting

5. Environmental Working Group – annual update 
Link to Report

6. Emergency Services Mobile Communications Programme (ESMCP) – update 
Link to Report

7. Treasury Management Annual report 2017 – 18 
Link to Report

For decision

8. Quarterly Financial Review 
Link to Report

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes Pdf version

 

 

 

 

 

Meeting 12 October 2018

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 12 October 2018 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of the last meeting held on 13 July 2018 

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 items 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.

For noting

5.  Information Governance annual update 
Link to Report

6.  Employers’ Pension Contributions
Link to Report

For decision

7.   Quarterly Financial Review
Link to Report

8.   Reserves strategy
Link to Report

9.   Operation Florian
Link to Report

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes Pdf version  (draft)

 

 

 

 

 

 

Meeting 1 February 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 1 February 2019 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw

 

Agenda

 

 

Minutes

 

 

Meeting 12 April 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Resources Committee to be held on Friday 12 April 2019 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw

 

Agenda

 

 

Minutes

 

 

 

 

 

 

Meetings Archive

Archived

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

2017/2018

14 July 2017  Agenda  Reports  Minutes

13 October 2017  Agenda  Reports  Minutes

26 January 2018  Agenda  Reports  Minutes

20 April 2018  Agenda  Minutes

2016/17

15 July 2016  Agenda  Reports  Minutes

14 October 2016  Agenda  Reports  Minutes

27 January 2017  Agenda  Reports  Minutes

21 April 2017  Agenda  Reports  Minutes

 

2015/16

17 July 2015  Agenda  Reports  Minutes

23 October 2015  Agenda  Reports  Minutes

29 January 2016  Agenda Reports  Minutes

22 April  2016  Agenda  Reports  Minutes

2014 / 15

12 September 2014 Agenda (89.08kb) Reports (1594.06kb) Minutes (90.43kb)

21 November 2014 Agenda (216.27kb) Reports (1087.07kb) Minutes (80.28kb)

30 January 2015 Agenda (87.88kb) Reports (1207.5kb) Minutes (82.65kb)

10 April 2015 Agenda (89.49kb) Reports (543.78kb) Minutes (92.56kb) (Draft)

2013 / 14

12 July 2013 Agenda (210.37kb) Reports (189.11kb) Minutes (90.3kb)

27 September 2013 Agenda (69.92kb) Reports (569.58kb) Minutes (89.21kb)

29 November 2013 Agenda (211.1kb) Reports (1440.57kb) Minutes (192.68kb)

24 January 2014 Agenda (210.93kb) Reports (2625.43kb) Minutes (86.81kb)

28 March 2014 Agenda (69.57kb) Reports (147.15kb) Minutes (232.74kb)

2012/13

13 July 2012 Agenda (64.9kb) Reports (832.48kb) Minutes (136.19kb)

21 September 2012 Agenda (10.4kb) Reports (228.08kb) Minutes (155.16kb)

30 November 2012 Agenda (64.33kb) Reports (222.49kb) Minutes (155.13kb)

25 January 2013 Agenda (62.74kb) Reports (1231.88kb) Minutes (149.77kb)

2011/12

8 July 2011 Agenda (11.76kb) Reports (218.64kb) Minutes (25.07kb)

16 September 2011 Agenda (66.44kb) Reports (646.62kb) Minutes (134.82kb)

18 November 2011 Agenda (65.58kb) Reports (2454.31kb) Minutes (146.99kb)

20 January 2012 Agenda (11.91kb) Reports (1488.6kb) Minutes (163.9kb)

2010/11

9 July 2010 Agenda (10.32kb) Reports (1029.83kb) Minutes (26.78kb)

1 October 2010 Agenda (11kb) Reports (1553.36kb) Minutes (27.86kb)

19 November 2010 Agenda (10.23kb) Reports (950.94kb) Minutes (24.25kb)

21 January 2011 Agenda (16.6kb) Reports (6342.85kb) Minutes (29.92kb)

1 April 2011 Agenda (65.58kb) Reports (5014.23kb) Minutes (30.52kb)

2009/10

17 Jul 2009 Agenda and Minutes (43.64kb)

16 Oct 2009 Agenda and Minutes (46.29kb)

29 Jan 2010 Agenda and Minutes (42.19kb)

05 Mar 2010 Agenda and Minutes (38.27kb)

23 Apr 2010 Agenda and Minutes (34.94kb)