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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 | 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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| 04 | Minutes |
Members are asked to agree the minutes of the Fire Authority meeting, held on 9 October 2019, attached marked 4, and that they be signed by the Chair as a correct record.
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For decision | |||||
| 05 | Strategy and Resources Committee Minutes |
Members are asked to receive the minutes of the Strategy and Resources Committee meeting, held on 18 November 2019, attached marked 5, and consider and decide upon the recommendations at item 7. The report relating to these recommendations is attached, marked 5a. Please note that the reports considered by the Committee at item 8 – 2020/21 and Later Years Revenue and Capital Budgets and Item 9 - Reserves and Funds are attached as the appendix to report 6 – 2020/21 and Later Years Budget Summary on this agenda and will form the basis of discussion at item 6. |
For decision | |||||
| 06 | 2020/21 and Later Years Budget Summary |
This report, to follow marked 6, summarises the budgets that are proposed by the Strategy and Resources Committee. The results are put forward to the Fire Authority for approval as the basis for consultation, leading to a final decision at the Fire Authority meeting in February 2020.
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For decision | |||||
| 07 | Telford Central Building Programme Update |
This report, attached marked 7, updates members on the latest progress regarding the Telford Central Build Programme.
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For information | |||||
| 08 | Strategic Fire Alliance - Projects Update |
This report, attached marked 8, updates Members on progress in delivering the Strategic Fire Alliance between Shropshire Fire and Rescue Service and Hereford & Worcester Fire and Rescue Service.
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For information | |||||
| 09 | Summary Report on Phase 1 of the Grenfell Tower Inquiry |
This report, attached marked 9, provides Members with an overview and awareness of the content of the Grenfell Tower Inquiry (GTI) Phase 1 report. This report also outlines initial areas for the Service to address to ensure the recommendations within the GTI report are addressed by the Service.
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For decision | |||||
| 10 | Localism Act 2011: Recruitment of Deputy Chief Fire Officer |
This report, attached marked 10, proposes actions for the Fire Authority following receipt of the notice of retirement from Deputy Chief Fire Officer Andy Johnson.
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For decision | |||||
| 11 | Corporate Risk Management Summary |
This report, attached marked 11, updates Members on the status of risks on the Corporate Risk Register.
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For information | |||||
| 12 | 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 4 of Part 1 of Schedule 12A to the Local Government Act 1972. |
For decision | |||||
| 13 | Corporate Risk Management Summary (Paragraph 4) |
Members are asked to receive Appendix C to Report 11 – Corporate Risk Management Summary, attached marked 13, which contains exempt information. |
For information | |||||
| 14 | 2020/21 and Later Years Budget Summary (Paragraphs 1 and 2) |
Members are asked to receive Appendix B to Report 6 - 2020/21 and Later Years Budget Summary, attached marked 14, which contains exempt information. |
For decision |
