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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 Intereat, and should leave the room prior to the commencement of the debate on that matter. |
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| 03 | Non-Exempt Minutes |
Members are asked to agree the non-exempt minutes, attached marked 3, of the Strategy and Resources Committee meeting, held on 4 February 2016, and that they be signed 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 Work Plan 2016/17 |
This report, attached marked 5, reviews progress against the Strategy and Resources Committee 2015/16 Work Plan and puts forward a 2016/17 Work Plan for consideration and approval by Members.
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For decision | |||||
| 06 | Committee Terms of Reference |
This report, attached marked 6, proposes some minor amendments to the Terms of Reference of the Strategy and Resources Committee for consideration and recommendation to the Fire Authority, following the annual review conducted by officers.
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For decision | |||||
| 07 | Review of Member Role Descriptions |
This report, attached marked 7, asks Members to review the Role Descriptions for the Chair and Vice-Chair of the Strategy and Resources Committee and for the Chair of the Strategic Risk and Planning Working Group, which can be accessed via the following link: https://www.shropshirefire.gov.uk/meeting/17-march-2016 |
For decision | |||||
| 08 | Service Targets 2016/17 |
This report, attached marked 8, presents the proposed Service Targets for 2016/17.
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For decision | |||||
| 09 | 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 folllowing agenda item on the grounds that it involves the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12A to the Act, by virtue of paragraph 3. |
For decision | |||||
| 10 | Exempt Minutes |
Members are asked to agree the exempt minutes, attached marked 10, of the Strategy and Resources Committee meeting, held on 4 February 2016, and that they be signed by the Chair as a correct record. |
For decision |
