• Introduction.
• Scrutiny and Audit Panel.
• Modernisation & Improvement Panel.
• Policy and Resource Panel.
• Standards Panel.
• Urgency Panel.
• Discipline Panel
• Grievance Panel
• Principal Officer Appointments Panel
• Way Forward Group

Introduction

Membership of each Panel, (except the Standards Panel) consists of the Fire Authority's Chairman and Vice Chairman (or a nominated substitute member for either if not available), and other Members in accordance with the requirements for political balance up to the number fixed for the Panel concerned. Members shall be nominated by the Monitoring Officer after consultation with the relevant group spokespersons.

Membership of the Standards Panel consists of three Fire Authority Members (one from each political group, but excluding the Chairman and Vice Chairman), and two Independent Persons appointed in accordance with the relevant Regulations. Members shall be nominated by the Monitoring Officer after consultation with the relevant group spokespersons.

All documents on this page are in Adobe Acrobat pdf format unless indicated otherwise

Scrutiny and Audit Panel
Panel Terms of Reference
2010
18 March	Agenda Part 1 Agenda Part 2 - Strategic Objective Summary Agenda Part 3 - Performance Results 2009/10 Quarter 3 Agenda Part 4 - ESFRS LIFE Course: Follow-up Evaluation)
04 February	Agenda Part 1 Agenda Part 2 - Corporate Governance Policy Statement and Code of Practice (2010/11)
2009
19 November	Agenda Part 1 Agenda Part 2 - Internal audit Review Agenda Part 3 - Annual Audit Letter Agenda Part 4 - Performance Results 2009/10 Quarter 2 Agenda Part 5 - Appendix A performance indicators
24 September	Agenda Part 1 Agenda Part 2 - Performance Indicator Agenda Part 3 - Assurances to Support 2008/09 Financial Statements Agenda Part 4 - Appendix to Assurances to Support 2008/09 Financial Statements Agenda Part 5 - Audit Commission's Annual Governance Report and Statement of Accounts 2008/09 Agenda Part 6 - Appendix to Audit Commission's Annual Governance Report and Statement of Accounts 2008/09 Agenda Part 7 - Statement of accounts 2008/09
26 June	Agenda Part 1 Agenda Part 2 - Performance Results 2008/09 - Quarter 4 Agenda Part 3 - Number of FDR1 Incidents attended by Aerial Appliances for period:- 01/01/2009 - 31/03/2009 Agenda Part 4 - Agenda Item No. 530 Agenda Part 5 - Statement of Accounts 2008/09
21 May	Agenda Part 1 Agenda Part 2 - Annual inspection fee 2009/10 Agenda Part 3 - Annual audit fee 2009/10 Agenda Part 4 - Final Accounts Report
18 March	Agenda Part 1 Agenda Part 2 Agenda Part 3 Agenda Part 4 Agenda Part 5 Agenda Part 6
09 January	Agenda Part 1 Agenda Part 2 Agenda item 483 Appendix A Agenda Part 3 Agenda Appendix to Agenda item 484 Agenda Part 4 Urgent Agenda Item Policy and Resources Panel Agenda Item No. 544, Scrutiny and Audit Panel Agenda Item No. 480
2008
21 November	Agenda Part 1 Agenda Part 2 - AGENDA ITEM 470 APPENDIX A Agenda Part 3 - Performance Results 2008/09 Quarter 2
25 September	Agenda Part 1 Agenda Part 2 Agenda Part 3 Agenda Part 5 - Item 454 Agenda Part 5 - Item 454 appendix A Agenda Part 5 - Item 454 appendix B Appendix to Performance Results.
25 June	Agenda Part 1 Agenda Part 2
22 May	Agenda Part 1 Agenda Item 425a Agenda Item 425b Agenda Item 425c Agenda Item 429 Agenda Item 435 appendix A
10 January	Agenda Part 1 Agenda Part 2 Agenda Part 3 Agenda Part 4
2007
22 November	Agenda Part 1 Agenda Part 2 Agenda Part 3 Agenda Part 4 Agenda Part 5 Agenda Part 5A Agenda Part 6
27 September	Agenda 1stQtr Performance Draft - Annual Governance Report Fire and Rescue Performance Assessment 2007 Fire Value for Money Profile Tool Statement Of Accounts
25 June	Agenda Item 374 Item 375 Item 376
25 May	Agenda Item 353 Item 360 Item 360 Appendix A
11 January	Agenda
2006
26 November	Agenda Item 328 Item 332 Item 333
09 October	Agenda
14 September	Agenda Item 311 Item 311 Appendix 2 Item 312
22 June	Agenda Item 302
18 May	Agenda Part 2 Part 3 Part 4 Part 5 Part 6
12 January	Agenda

Modernisation & Improvement Panel (Now Closed)
Panel Terms of Reference
2006
18 May	Agenda
05 Janaury	Agenda Item 54Item 974

Policy and Resource Panel
Panel Terms of Reference
2010
18 March	Agenda Agenda - Part 2 - Response & Resilience Strategy (2010/11) Agenda - Part 3 - Partnership Strategy (2010/11) Agenda - Part 4 - Draft Environment Strategy (2010/11)
14 January (Re scheduled from 07 January	Agenda Appendix to Agenda item 626
2009
19 November	Agenda
03 September	Agenda - Part 1 Agenda - Part 2
16 July	Agenda
21 May	Agenda Part 1 Agenda Part 2 - Communications Strategy (2009/12) Agenda Part 3 - Equality and Diversity Strategy (2009/12) Agenda Part 4 - Health and Safety Strategy (2009/10) Agenda Part 5 - People & Organisat ional Development St rategy (2009/10) Agenda Part 6 - Appendices to agenda item 569 Agenda Part 7 - Diversity Peer Challenge
18 March	Agenda
09 January	Agenda Part 1 Agenda Part 2 Appendix to Agenda item 550 Agenda Part 3 Urgent Agenda Item Policy and Resources Panel Agenda Item No. 544, Scrutiny and Audit Panel Agenda Item No. 480 Agenda Part 4 Agenda Item No. 111/547
2008
21 November	Agenda
4 September	Agenda 3 Year Integrated Risk Management Plan 2009/10 - 2011/12 Draft Community Consultation and Engagement Strategy 2008/09)
10 July	Agenda part 1
22 May	Agenda part 1 Agenda Item 487 part 4A Agenda Item 487 part 4B Agenda Item 487 part 4C Agenda Item 487 part 4D Agenda Item 487 part 4E Agenda Item 487 part 4F Agenda Item 489 Appendix A Agenda Item 489 Appendix B
10 January	Agenda part 1 Agenda part 2
2007
22 November	Agenda part 1 Agenda Part 2
22 October	Agenda
22 October	Agenda Item 435
25 May	Agenda Item 422
22 February	Agenda
11 January	Agenda Item 395
2006
23 November	Agenda Item 380 Item 382
24 July	Agenda
18 May	Agenda Item 349 Item 352 Item 354
12 Janaury	Agenda Item 229 Item 337

Standards Panel
Panel Terms of Reference
2010
04 February	Agenda
2009
19 November	Agenda
03 September	Agenda
21 May	Agenda
2008
21 November	Agenda part 1 Agenda part 2
04 September	Agenda Appendix to Agenda Item 7
10 July	Agenda Part 1 Agenda Part 2 Agenda Part 3
22 May	Agenda Part 1 Agenda part 2 Item 8
30 January	Agenda Appendix to item 6
2007
22 November	Agenda Part 1 Agenda Part 2 Agenda Part 3 Agenda Part 3a
25 September	Agenda
25 May	Agenda
11 Janaury	Agenda
2006
23 November	Agenda 18 May 2006 12 January 2006

Urgency Panel
Panel Terms of Reference
2007
27 September	Agenda
27 September	Agenda
22 February	Agenda

Discipline Panel

Panel Terms of Reference

Grievance Panel
Panel Terms of Reference
2008
27 April	Agenda

Principal Officer Appointments Panel
Panel Terms of Reference
2009
15 April	Agenda
2008
16 December	Agenda
30 October	Agenda