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| Item no. | Agenda Item | Details | Status | |||||
|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence | |||||||
| 02 | Disclosable Pecuniary Interests |
Members are reminded that 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. |
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| 03 | Minutes |
Members are asked to agree the minutes, attached marked 3, of the Strategy and Resources Committee meeting, held on 14 March 2013, and that they by sigend by the Chair as a correct record.
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For decision | |||||
| 04 | Public Questions |
Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public. |
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| 05 | Committee Constitution and Training |
This report, attached marked 5, brings the latest version of the Committee's constitution to the notice of its Members. It also asks Members to consider what training they wish to recieve in order for them to fulfil their role on the Committee.
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For decision | |||||
| 06 | Ceasing of Permanent Crewing of the Rescue Tender |
This report, attached marked 6, advises Members that permanent crewing of the Rescue Tender will cease as of 1 January 2014, in line with the Public Value recommendations set out in 2010, and that the Rescue Tender will then be switch crewed.
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For information | |||||
| 07 | Integrated Risk Management / 2020 Planning Process Phase One Impact Assessment Summary Outcomes |
This report, attached marked 7, sets out the summary outcomes arising from the Phase One Impact Assessment, together with the recommendations of the Fire Authority's Strategic Risk and Planning Working Group.
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For decision | |||||
| 08 | Use of General Fund Balance 2012/13 |
This report, attached marked 8, sets out proposals for the use of the General Fund balance, following the 2012/13 financial year end, and provides more information to the Committee regarding budgets, which were overspent at the end of the year.
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For decision | |||||
| 09 | Capital Update on Activity and Finance |
This report, attached marked 9, provides an overview of all the capital schemes within the Brigade and their current status. Please note that the second part of the appendix to this report will be considered in the closed session of the meeting (paper 11), as it is exempt from publication under paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.
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For information | |||||
| 10 | Local Government Act 1972 |
Members are asked to consider a resolution under the Local Government Act 1972 that the public and press be excluded for the following agenda item on the grounds that it involves the likely disclosure of exempt information, as defined by the provisions of Part 1 of Schedule 12A to the Act, by virtue of paragraph 3. |
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| 11 | Capital Update on Activity and Finance (Paragraph 3) |
The Committee is asked to receive the second part of the appendix to Report 9 - Capital Update on Activity and Finance, attached marked 11, which contains exempt information. |
