Agenda

Venue: The Committee Rooms, Somerset House, Devon & Somerset Fire & Rescue Service Headquarters

Contact: Samantha Sharman  Email: ssharman@dsfire.gov.uk 01392 872393(W)

Items
No. Item

1.

Apologies

2.

Election of Chair

 

 To elect a Chair to serve until the Authority’s Annual Meeting in 2025.

 

3.

Election of Vice Chair

 

 To elect a Vice-Chair to serve until the Authority’s Annual Meeting in 2025.

(Note: in accordance with the Authority’s Standing Orders, the Vice-Chair must be from a different appointing constituent authority than the Chair).

 

4.

Minutes

4a

Devon & Somerset Fire & Rescue Authority Minutes (Budget Meeting) held on 16 February 2024 (attached) pdf icon PDF 245 KB

4b

Devon & Somerset Fire & Rescue Authority (Extraordinary Meeting) held on 25 March 2024 (attached). pdf icon PDF 99 KB

5.

Items Requiring Urgent Attention

Items which, in the opinion of the Chair, should be considered at the meeting as matters of urgency.

PART 1 - OPEN COMMITTEE

6.

Review of Constitutional Governance Framework pdf icon PDF 151 KB

Report of the Clerk to the Authority (& Monitoring Officer) DSFRA/24/18) attached.

Additional documents:

7.

Schedule of Appointments to Committees and Outside Bodies pdf icon PDF 17 KB

Report of the Clerk to the Authority (& Monitoring Officer) (DSFRA/24/19) attached.

Additional documents:

8.

Draft Calendar of Meetings 2024-25 pdf icon PDF 58 KB

Report of the Clerk to the Authority (& Monitoring Officer) (DSFRA/24/20) attached.

Additional documents: