Date:
Time:
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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 | Non-Exempt Minutes |
To agree the draft non-exempt minutes of the Strategy and Resources Committee meeting, held on 25 January 2007, 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 | Revenue and Capital Monitoring to January 2007 |
This report is part of the regular monitoring process undertaken throughout the year. It details the latest position on revenue and capital budgets, recommending action where necessary.
|
For decision | |||||
| 06 | Annual Efficiency Statement - Forward Looking 2007/08 |
This report submits the 2007/08 Forward Looking Annual Efficiency Statement (AES) for scrutiny by the Committee prior to submission, as required by 12 April 2007.
|
For decision | |||||
| 07 | Medium Term Financial Plan - 2007 |
This report recommends a structure for the Medium Term Financial Plan - 2007 and sets out the key issues for discussion and amendment.
|
For decision | |||||
| 08 | Statement on Internal Control |
This report informs Members of the process that will be put in place to ensure that the Fire Authority's Statement on Internal Control is ready for inclusion in the Final Accounts for 2006/07.
|
For information | |||||
| 09 | Local Government Act 1972 |
To consider a resolution under the Local Government Act 1972 that the public be excluded for the following items on the grounds that they involve the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12A to the Act, by virtue of the paragraphs specified against them. |
For information | |||||
| 10 | Exempt Minutes (Paragraphs 3 and 4) |
To agree the exempt minutes of the Strategy and Resources Committee meeting, held on 25 January 2007, and that they be signed by the Chair as a correct record. Attached marked 10. For decision |
For information |
