Our Decisions.

Here you'll find decisions under consideration and decisions that have been agreed by London Fire Commissioner.

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Governance Direction 2018

ln anticipation of the abolition of the London Fire and Emergency Planning Authority and its replacement by the London Fire Commissioner from 1 April 2018, the Mayor has issued a Direction to the London Fire Commissioner (LFC): the London Fire Commissioner Governance Direction 2018.

Agreed Commissioner decision

Replacement of wireless (wifi) access points - acceptance of tender

This report seeks approval to update the Brigades ageing wireless (wifi) infrastructure

Agreed Commissioner decision

Top Management Group Salary Progression - 1 April 2020

This report recommends that salary progression for all eligible Top Management Group (TMG) members from 1 April 2020 is 2.5 per cent, or to the maximum of the band if less. Non-consolidated payments for eligible TMG staff at the maximum of their band to also be 2.5 per cent. This was agreed with Prospect, the trade union which represents TMG staff, and replaced a collective agreement which allowed for payments of up to 3.5 per cent for individual performance based salary progression.

Agreed Commissioner decision

Internal Audit - Draft Annual Plan for 2020/21

The LFC's Financial Regulation at paragraph 13(m) (Internal Audit) requires the draft annual audit plan to be approved by the Commissoner. This report contains the draft Internal Audit annual plan for 2020/21 and is submitted in the compliance the aforementioned internal regulation.

Agreed Commissioner decision

Legal Costs Related to the Grenfell Tower Fire

Under the Mayor's Direction of April 2018, prior authority is to be sought from the Deputy Mayor for Fire and Resilience to incur expenditure on legal costs relating to the Grenfell Tower Fire. This report sets out projected legal costs for 2019/20 and 20/21, the posi

Agreed Commissioner decision

Performance and Administration Management Solution (PAMS) - Contract award

This report seeks approval to award the contract for the purchase of a performance management administration system. The proposed contract award will ensure an appropriate software solution is provided to enable managers to create and monitor corporate, departmental and team plans, risk registers, business continuity activities and programme/project informaiton.

Agreed Commissioner decision

Records management and storage services – retendering

This report seeks approval to initiate re-tendering action for a contract to provide for the management and storage of Brigade records. The Brigade out-sourced its records management and storage arrangements when it moved to the Union Street HQ; records storage was previously a service provided and managed in-house with a records centre in the Rear Block at the former Brigade HQ.

Agreed Commissioner decision

LFB Quarterly Performance Report - Quarter 1 2019/20

This paper presents the Brigade's performance as at the end of quarter one 2019/20 (data to the end of 30 June 2019). This report covers performance against budgets, key indicators, risk and projects.

Agreed Commissioner decision

Statement of Accounts 2018/19 - Audited

This report presents the London Fire Commissioner's (LFC's) audited Statement of Accounts 2018-19 including the Annual Governance Statement, which is attached at Appendix 1.

Agreed Commissioner decision

Transparency - information/data published

This report outlines the information published by the London Fire Commissioner (LFC) to provide clarity and reassurance that the LFC is no less transparent than the former London Fire and Emergency Planning Authority.

Agreed Commissioner decision

New Cross Fire Station, Alterations to Facilitate Creation of Community Hub

This paper seeks permission to undertake alterations to New Cross Fire Station to facilitate the creation of a public community facility, and training facilities for Outreach, LiFE, and Fire Cadets. These proposed workd will utilise the existing station accommodation more efficiently and bring back into use areas that are presently not used, and realign the station accommodation to ensure secutiry is maintained between operational and public areas.

Agreed Commissioner decision

Local Pension Board - Revised Membership and Terms of Reference

Following a review and recent resignations from the Local Pension Board (LPB) this report sets out the proposed revised membership of the LPB within an amended Terms of Refrence.

Agreed Commissioner decision