T: 01245 291600 E: pfcc@essex.pnn.police.uk Change font size A A A View text only version View full website
Menu

Strategic Board (Fire and Rescue)

The Board has been established to enable the Police, Fire and Crime Commissioner (“the Commissioner”) in their role as the Essex Police, Fire and Crime Commissioner Fire and Rescue Authority (“the Authority”) to:

  1. Provide governance and oversight of the Fire and Rescue Service Strategic Transformation Programme.
  2. Be the primary advisor to the Commissioner for the decisions that they are required to make in respect of the Strategic Transformation programme.
  3. Ensure that the Strategic Transformation Programme delivers effectively against the medium and long-term strategic objectives of the Authority.
  4. Ensure that the Strategic Transformation Programme is public facing and reflects the wider public of Essex.
  5. Support alignment between the Strategic Transformation Programme and other public sector transformation and collaboration programmes across greater Essex.
  6. Be the primary advisor to the Commissioner on the Integrated Risk Management Plan.
  7. Provide strategic oversight of the Medium Term Financial Strategy.
  8. Provide strategic oversight on the key Asset Management Strategies for Information and Communications Technology (ICT), Estates, and Fleet and Equipment.
  9. Provide strategic oversight to the capital programme.
  10. Be the advisory body to the Commissioner for ensuring that the shape, scope and content of the capital programme is in compliance with the work of the Strategic Board.
  11. Receive and scrutinise project bid proposals and amendments for the Commissioner’s recommendation.
  12. Receive and scrutinise the capital disposals plan.
  13. Facilitate financial governance relating to the capital programme in support of the Strategic Transformation Programme.
  14. Advise on the management of strategic risks pertinent to the Strategic Transformation programme.

Strategic Board Minutes and Papers Open Close

Reference Date Subject
PFCC SB 01 6.12.17

20171206 ECFRS Strategic Board Minutes

2.1 Planning timetable

2.1 Appendix 1 – planning timeframes

2.2 SAOR v9.2 2017

2.3 Responding to operational demand V2

2.4 Effficiency Plan & Programe

2.4 MTFS and Progress Against Plan

3. Budget 2018-19.

Essex Fire and Rescue Service Stage One Plan Working Document  

PFCC SB 02 4.4.18

20180312 ECFRS Strategic Board Minutes

4.0 Strategic Planning Timetable V2.0

4.0 Appendix 1- Strategic Planning Timetable V2.0

5.0 Stage One Plan Highlight Report February 2018

6.0 ECFRS Strategic Governance Board – Collaboration Programme Timeline….

ECFRS SB 08062018 31.10.18

Minutes 20180608

4.0 Financial Planning Timetable

7.0 SAOR

8.0 Property strategy

9.0 Fleet Services strategy paper

9.0i Corporate Strategy on a page

9.0ii Fleet Services Quality Policy

9.0iii Org Chart

9.0iv Fleet and Equipment Services_18_19_

9.1 Essex Vehicle Equip Asset Strategy

10.0 Collaboration Report

12.0 2020 Update

12.i Appendix A Risk Register

13.0 IRMP Update

14.0 Fire and Rescue Plan Engagement Strategy

 

ECFRS SB 18092018 6.11.18

Draft minutes 20180918 v2

4.0 Asset Sub Committee update

5.0 Fire & Rescue Statement 2017-18

5.1 Fire & Rescue Statement of Assurance – appendix 1

6.0 Audit Report Transitional Governance

6.1 Audit Report Transitional Governance – appendix

8.0 Fire and Rescue Plan

9.0 Integrated Risk Management Plan Update

9.1 Integrated Risk Management Plan Appendix 1

10.0 2020 Programme Update

11.0 Collaboration update

12.0 Ten key SLT projects and Change Board Update

12.1 Ten key SLT projects -appendix 3

CONTACT THE PFCC.

PFCC for Essex, Kelvedon Park, London Road, Rivenhall, Witham, Essex, CM8 3HB
01245 291600

If your enquiry relates to operational policing or a crime please contact Essex Police here