15 March 2018

Date: 

Thursday, 15 March, 2018

Time: 

14:00

Location: 

Headquarters, Shrewsbury

Category: 

Item no. Agenda Item Details Status
01 Apologies for Absence
02 Disclosable Pecuniary Interests

Members are reminded taht they must not participate in the discussion of, or voting on, any matter, in which they have a Disclosable Pecuniary Interest, and should leave the room prior to the commencement of the debate on that matter.

03 Public Questions

Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public.

04 Minutes

Members are asked to agree the minutes, attached marked 4, of the Strategy and Resources Committee meeting, held on 1 February 2018, and that they be signed by the Chair as a correct record.

AttachmentSize
PDF icon 4 - Strategy and Resources Committee Minutes 1 February 2018179.59 KB
For decision
05 Committee Work Plan 2018/19

This report, attached marked 5, reviews progress against the Strategy and Resources Committee 2017/18 Work Plan and puts forward a 2018/19 Work Plan for consideration and approval by Members.

AttachmentSize
PDF icon 5 - Committee Work Plan 2018/19293.34 KB
For decision
06 Committee Terms of Reference

This report, attached marked 6, proposes some minor amendments to the Terms of Reference of the Strategy and Resources Committee for consideration and recommendation to the Fire Authority, following the annual review conducted by officers.

AttachmentSize
PDF icon 6 - Strategy and Resources Committee Terms of Reference357.72 KB
For decision
07 Review of Member Role Descriptions

This report, attached marked 7, asks Members to review the Role Descriptions for the Chair and Vice-Chair of the Strategy and Resources Committee and for the Chair of the Strategy and Planning Working Group.

AttachmentSize
PDF icon 7 - Review of Member Role Descriptions488.74 KB
For decision
08 Service Targets 2018/19

This report, attached marked 8, presents the proposed Service Targets for 20181/19.

AttachmentSize
PDF icon 8 - Service Targets 2018/19159.6 KB
For decision
09 Update on Collaboration and Potential Opportunities for Closer Working with Hereford & Worcester Fire and Rescue Service

This report, attached marked 9, seeks approval to examine formalised collaborative working options with Hereford & Worcester Fire and Rescue Service to provide long-term capacity and resilience for both organisations.

AttachmentSize
PDF icon 9 - Update on Collaboration and Potential Opportunities for Closer Working with Hereford & Worcester Fire and Rescue Service199.71 KB
For decision