Date:
Time:
Location:
Agenda:
Category:
| Item no. | Agenda Item | Details | Status | |||||
|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence | 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 22 January 2009, 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 | Fire and Rescue Performance Assessment 2007/08 - Overview and Outcomes |
This report provides Members with a summary overview of the Fire and Rescue Performance Assessment 2007/08 (introduced by the Audit Commission in 2006), together with the recently published performance results in respect of this and other English Fire and Rescue Authorities.
|
For information | |||||
| 06 | Medium Term Financial Plan 2009/10 to 2011/12 |
This report proposes to Members of the Committee a structure for the latest development of the Fire Authority's Medium Term Financial Plan.
|
For decision | |||||
| 07 | Fire Authority Corporate Plan 2009/10 |
This report seeks Member approval of the proposed contents and layout of the Fire Authority's Corporate Plan 2009/10.
|
For decision | |||||
| 08 | Target Setting 2009/10, 2010/11 and 2011/12 |
This report explains the process, which will enable Members to review and set challenging and realistic targets for 2009/10 and subsequent years, where appropriate.
|
For decision | |||||
| 09 | Treasury Management Practices |
The report seeks Members' confirmation of the Main Principles of Treasury Management Practices and reports on developments in investment strategy.
|
For decision | |||||
| 10 | Financial Performance to January 2009 |
This report provides information on the financial performance of the Service to the end of January 2009, and seeks approval for action, where necessary.
|
For decision | |||||
| 11 | Strategy and Resources Committee Work Plan 2009-10 |
This report seeks to establish a Work Plan for the Strategy and Resources Committee for the year April 2009 to March 2010.
|
For decision |
