13 September 2023


Wednesday, 13 September, 2023




Headquarters, Shrewsbury


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.

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 22 March 2023, and that they be signed by the Chair as a correct record.

PDF icon 4 - Strategy and Resources Committee Minutes 22 March 2023187.33 KB
For decision
05 Committee Training

Members are asked to consider what training, if any, they wish to recieve in order for them to fulfil their role on the Committee.

06 Financial Performance to July 2023

This report, attached marked 6, provides information on the financial performance of the Service, and seeks approval for action, where necessary.

PDF icon 6 - Financial Performance to July 2023197.74 KB
For decision
07 Capital Update on Activity and Finance

This report, attached marked 7, provides an overview of all the capital schemes within the Service and their current status.

Please note that Appendix B to the report (paper 10) will be considered in the closed session of the meeting, as it is exempt from publication under paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

PDF icon 7 - Capital Update on Activity and Finance September 2023133.13 KB
For information
08 Update on Apprenticeship Levy Spend 2022/23

This report, attached marked 8, provides an update on the apprenticeships funded through the levy since the update report in 2022.

PDF icon 8 - Update on Apprenticeship Levy Spend 2022-23107.25 KB
For information
09 Exclusion of Press and Public

Members have a discretion to exclude the press and public from meetings of the Fire Authority in defined circumstances.  In view of the nature of business to be transacted, it is recommended that under Section 100(A)(4) of the Local Government Act 1972, having been satisfied in all the circumstances of the case that the public interest in maintaining the exemption outweighs the public interest in disclosing this information, that Members formally resolve that the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

For decision
10 Capital Update on Activity and Finance (Paragraph 3)

The Committee is asked to recieve and note Appendix B to report 7 - Capital Update on Activity and Finance, attached marked 10, which contains exempt information.

For information