18 November 2019

Date: 

Monday, 18 November, 2019

Time: 

14:00

Location: 

Headquarters, Shrewsbury

Category: 

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 12 September 2019, and that they be signed by the Chair as a correct record. 

AttachmentSize
PDF icon 4 - Strategy and Resources Committee Minutes 12 September 2019146.87 KB
For decision
05 People Strategy Update Report

This report, attached marked 5, provides an update on the progress that has been made against the objectives within the People Strategy.

AttachmentSize
PDF icon 5 - People Strategy Update Report102.99 KB
For information
06 Update on Occupational Health Provision

This report, attached marked 6, gives an update on the Occupational Health (OH) service supplied to Shropshire Fire and Rescue Service by the current providers, Shropshire Community Health NHS Trust, McClelland Centre (University of Worcester) and Shropshire Council (Occupational Health Physician).

AttachmentSize
PDF icon 6 - Update on Occupational Health Provision316.32 KB
For information
07 Financial Performance to September 2019, including Annual Treasury Review 2018/19 and Mid-Year Treasury Review 2019/20

This report, attached marked 7, provides information on the financial performance of the Service, and seeks approval for action, where necessary.  The report also presents the annual treasury review 2018/19 and the mid-year treasury review 2019/20.

AttachmentSize
PDF icon 7 - Financial Performance to September 2019, including Annual Treasury Review 2018/19 and Mid-Year Treasury Review 2019/201.27 MB
For decision
08 2020/21 and Later Years Revenue and Capital Budgets

This report, attached marked 8, brings together the elements of an initial revenue budget, based on current planning assumptions, and seeks the Committee’s approval for this outline to be recommended to the Fire Authority in December 2019.

AttachmentSize
PDF icon 8 - 2020/21 and Later Years Revenue and Cappital Budgets187.15 KB
For decision
09 Reserves and Funds

This report, attached marked 9, sets out the issues, which the Fire Authority will need to consider as part of its annual review of reserves and funds.

AttachmentSize
PDF icon 9 - Reserves and Funds146.81 KB
For decision