Merseyside Fire and Rescue Authority (Budget Meeting) 25th February 2016

Liverpool Suite, Merseyside Fire and Rescue Headquarters, Bridle Road, Bootle, Merseyside, L30 4YD

The papers for this meeting can be found on the Merseyside Fire and Rescue Authority's website here http://mfra.merseyfire.gov.uk/ieListDocuments.aspx?CId=158&MId=583 .

Present:
Cllr Dave Hanratty (Chair)
Cllr Lesley Rennie
Cllr Denise Roberts
Cllr Jean Stapleton
and other councillors

1. Preliminary Matters

The Authority is requested to consider the identification of:

a) declarations of interest by individual Members in relation to any item of business on the Agenda

b) any additional items of business which the Chair has determined should be considered as matters of urgency; and

c) items of business which may require the exclusion of the press and public during consideration thereof because of the possibility of the disclosure of exempt information.

2. Minutes of the Previous Meeting

The Minutes of the previous meeting of the Authority, held on 17th December 2015, are submitted for approval as a correct record and for signature by the Chair.

3. Asset Management Plans

To consider Report CFO/011/16 of the Deputy Chief Fire Officer, concerning how the Authority plans to align its physical asset base with its corporate goals and objectives over the next five years (2016/17 – 2019/20).

Additional documents:
APPENDIX A: ESTATES ASSET MANAGEMENT PLAN
APPENDIX B: ICT ASSET MANAGEMENT PLAN
APPENDIX C: TRANSPORT ASSET MANAGEMNT PLAN
Appendix C1: MFRS Appliance Fleet List
Appendix C2: Ancillary Vehicle Fleet List
Appendix C3: POD List, item 3. pdf icon PDF 24 KB
Appendix C4: Vehicles - Approved Budget 2015/16 to 2019/20
APPENDIX D: COMBINED CAPITAL PROGRAMME

4. financial review 2015/16 - April to December 2015

To consider Report CFO/007/16 of the Treasurer, concerning the financial position, revenue and capital, for the Authority for the period April to December 2015.

Additional documents:
Appendix A: Revenue Budget Movements
Appendix B: Capital Programme 2015/16
Appendix C: Approved Authority Capital Programme 2015/16 - 2019/20
Appendix D: Debtor Write-Offs

5. MERSEYSIDE FIRE AND RESCUE AUTHORITY BUDGET AND FINANCIAL PLAN 2016/2017 – 2019/2020

To consider Report CFO/008/16 of the Treasurer, concerning the setting of a medium term capital and revenue financial plan, that allocates resources in line with the Authority’s strategic aims and ensure that the Authority delivers an efficient, value for money service. This will also allow the Authority to determine a budget for 2016/17 and a precept level, in line with statutory requirements.

Additional documents:
Appendix A: DRAFT SUMMARY REVENUE BUDGET ANALYSIS
Appendix B: PROPOSED CAPITAL PROGRAMME 2016/17 - 2020/21
Appendix C: PROPOSED 2016/17 - 2019/20 FOUR YEAR MTFP

6. Emergency Medical Response Trial

To consider Report CFO/012/16 of the Chief Fire Officer, concerning an update on the proposed introduction of a co-responding pilot, between Merseyside Fire & Rescue Authority (MFRA) and North West Ambulance Service (NWAS), as part of the ongoing Blue Light Collaboration Work.

Additional documents:
Appendix A: NJC Circular 13/16
Appendix B: MoU
Appendix C: Cardiac Arrest MPDS Code Set