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| Item no. | Agenda Item | Details | Status | |||||
|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence |
Apologies for absence have been received from Councillor Box. |
For information | |||||
| 02 | Declarations of Interest |
Members are reminded that they should declare any personal and/or prejudicial interests at this point and that they should leave the meeting room before any item, in which they have a prejudicial interest, is discussed. |
For information | |||||
| 03 | Minutes |
To agree the minutes of the Strategy and Resources Committee meeting, held on 6 March 2008, and that they be signed as a correct record.
|
For decision | |||||
| 04 | Public Questions |
To receive any questions, statements or petitions, of which notice has been received, from members of the public. |
For information | |||||
| 05 | Medium Term Financial Plan |
Following on from the report, which was agreed at the March 2008 meeting of the Strategy and Resources Committee, the Chief Fire Officer and the Treasurer will give a brief presentation outlining progress on the Medium |
For information | |||||
| 06 | Annual Governance Statement |
This report sets out the draft Annual Governance Statement to be included in the Final Accounts for 2007/08.
|
For decision | |||||
| 07 | A Centre of Excellence for the Fire and Rescue Service in England - Consultation Responses |
This report informs Members of the outcomes of a consultation exercise undertaken by Government concerning the development of a Centre of Excellence for the Fire and Rescue Service in England.
|
For decision | |||||
| 08 | Fire and Rescue Authority Mutual Limited |
This report informs members of the recent court judgment made in relation to the Local Authority Mutual insurance company, its impact on the Fire Authority Mutual insurance company, and the Fire Authority's position on this matter.
|
For information | |||||
| 09 | Corporate Risk Management Summary |
This is the latest of the regular Risk Summary Reports to the Strategy and Resources Committee. As previously, these reports are intended to enable Members to meet the requirements of this Committee's Terms of Reference as they relate to the Fire Authority's management of corporate risk. The progress reported relates to that achieved since the last Summary Report, received by this committee at its meeting in January 2008.
|
For information | |||||
| 10 | Local Government Act 1972 |
Members are asked to consider a resolution under the Local Government Act 1972 that the public be excluded for the following item on the grounds that it involves the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12A to the Act, by virtue of paragraph 4 - information relating to any labour relations negotiations with employees. |
For information | |||||
| 11 | Corporate Risk Management - Exempted Information (Paragraph 4) |
The Committee will have received an open session report, which summarised the Fire Authority's current exposure to corporate risk. This report, supplements that one, as it contains information, which is exempt from publication by virtue of the Local Government Act 1972, Schedule 12A. |
For information |
