Webcast of Meeting

Full Meeting Report Pack

Record of Decisions

Minutes of this meeting

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Agenda

Minutes of the meeting held on 28 April 2025

Standing Agenda Items 

6.    Chair’s Report

7.    Independent Cultural Review Update

- 7i Strategic Cultural Improvement Plan

8.    Training Centre Project Update

9.    Emergency Cover Review
- 9i. Collective Agreement

Reports Previously Considered by Audit Committee

10.    Draft Statement of Accounts 2024-25 – cover
- 10i. Draft Statement of Accounts 2024-25

11.    Annual Governance Statement 2024-25 - cover
- 11i. Draft Annual Governance Statement 2024-25

Reports Previously Considered by Executive Panel

12.    Performance Monitoring Report April 2024 to March 2025 – cover
- 12i. Performance Monitoring Report April 2024 to March 2025

13.    Chief Fire and Rescue Advisor and Inspector for Wales’s Inspection Report - cover
- 13i. Chief Fire and Rescue Advisor and Inspector for Wales’s Inspection Report

Items for Consideration

14.    Firefighters’ Pension Schemes Discretionary Policy Statement – cover
- 14i. Firefighters’ Pension Schemes Discretionary Policy Statement

15.    Firefighters’ Pension Schemes Local Pension Board Annual Report 2024/25 - cover
- 15i. Firefighters’ Pension Schemes Local Pension Board Annual Report 2024/25