18 November 2021

Date: 

Thursday, 18 November, 2021

Time: 

14:00

Location: 

Headquarters

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 Non-Exempt Minutes

Members are asked to agree the non-exempt minutes, attached marked 4, of the Strategy and Resources Committee meeting, held on 16 September 2021, and that they be signed by the Chair as a correct record. 

AttachmentSize
PDF icon 4 - Strategy and Resources Committee Non-Exempt Minutes 16 September 2021157.2 KB
For decision
05 Financial Performance to September 2021, including Annual Treasury Review 2020/21 and Mid-Year Treasury Review 2021/22

This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary.  The report also presents the annual treasury review 2020/21 and the mid-year treasury review 2021/22.

AttachmentSize
PDF icon 5 - Financial Performance to September 2021, including Annual Treasury Review 2020/21 and Mid-Year Treasury Review 2021/22291.54 KB
For decision
06 2022/23 and Later Years Revenue and Capital Budgets

This report, attached marked 6, 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 2021.

AttachmentSize
PDF icon 6 - 2022/23 and Later Years Revenue and Capital Budgets191.25 KB
For decision
07 Reserves and Funds

This report, attached marked 7, 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 7 - Reserves and Funds142.64 KB
For decision
08 Corporate Performance Indicators - April to September 2021

This report, attached marked 8, presents a summary of the Service’s performance from April to September 2021

AttachmentSize
PDF icon 8 - Corporate Performance Indicators - April to September 2021419.04 KB
For information
09 Occupational Health Provision Annual Update

This report, attached marked 9, provides the annual update on the Occupational Health Provision for the Service

AttachmentSize
PDF icon 9 - Occupational Health Provision Annual Update307.66 KB
For information
10 Equality, Diversity and Inclusion Steering Group Update

This report, attached marked 10, provides an update on the work of the Equality, Diversity and Inclusion Steering Group from October 2020 to October 2021.

AttachmentSize
PDF icon 10 - Equality, Diversity and Inclusion Steering Group Update122.81 KB
For information
12 Exempt Minutes (Paragraph 3)

Members are asked to agree the exempt minutes, attached marked 12, of the Strategy and Resources Committee meeting, held on 16 September 2021, and that they be signed by the Chair as a correct record. 

For decision