Documents
Agenda
Standard Items
1
Election of Chairman
To elect a Chairman of the Sub-Group for the remainder of the current municipal year.
3
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
4
Membership and Terms of Reference
To note the membership of the Sub-Group (as shown on the front page to the agenda), together with the terms of reference as set out below:
1. To provide the governance, oversight and scrutiny to the delivery of the work programme required to improve the culture within Essex County Fire and Rescue Service.
2. In consultation with the Finance and Director and Treasurer, to negotiate contractual terms with the core members of the external Expert Advisory Panel appointed as an outcome from the Independent Cultural Review, together with any appropriate expert advisors and logistical support.
3. To report and make recommendations to the Principal Officers Human Resources Committee as appropriate.
Decision Items
To consider a report by the Acting Chief Fire Officer (EFA/109/15)
Information Items
To receive a report by the Acting Chief Fire Officer (EFA/110/15)
7
Progress Report on the Management Review
To receive a report by the Acting Chief Fire Officer (EFA/111/15) - to follow
8
Independent Cultural Review Action Plan
To receive a report by the Acting Chief Fire Officer (EFA/112/15) - to follow
Please note that copies of the report and the Action Plan will be available at the meeting
9
Dates of Future Meetings
To note that future meetings of the Sub-Group will take place at 10.00am on the following dates:
- Thursday 7 January 2016
- Wednesday 10 February 2016
- Thursday 10 March 2016
- Tuesday 5 April 2016
10
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
11
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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