Date:
Time:
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Agenda:
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| Item no. | Agenda Item | Details | Status | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 01 | Election of Chair |
To elect a Chair for the ensuing year. |
For information | |||||||
| 02 | Appointment of Vice-Chair |
To appoint a Vice-Chair for the ensuing year. |
For information | |||||||
| 03 | Apologies for Absence | For information | ||||||||
| 04 | Declarations of Interest |
Members are reminded that they should declare any personal and/or prejudicial interests at this point and that they should leave the meeting room before any item, in which they have a prejudicial interest, is discussed. |
For information | |||||||
| 05 | Minutes |
To agree the minutes of the Strategy and Resources Committee meeting, held on 22 May 2008, and that they be signed as a correct record.
|
For decision | |||||||
| 06 | Public Questions |
To receive any questions, statements or petitions, of which notice has been received, from members of the public. |
For information | |||||||
| 07 | Financial Planning Strategy 2009/10 |
The Authority agreed that officers use July, August and September to review budgets, including capital schemes, efficiencies and budget pressures, in order to lead to a progress report to Strategy and Resources Committee on 18 September 2008. This initial planning paper sets out the broad main issues and is intended to focus attention on the key planning issues that must be addressed.
|
For decision | |||||||
| 08 | Financial Performance to August 2008 |
This report provides information on the financial performance of the service to date, and seeks approval for action, where necessary.
|
For decision | |||||||
| 09 | Capital Update on Activity and Finance |
The purpose of this report is to provide an overview of all the capital schemes within the Brigade and their current status.
|
For information | |||||||
| 10 | Annual Treasury Report 2007/08 |
This report informs Members of the treasury activities for 2007/08, as required by the Code of Practice on Treasury Management.
|
For information | |||||||
| 11 | Audit Commission Value For Money Profile Tool 2008 |
This report provides Members with details of a 'value for money profile tool' recently provided by the Audit Commission to support their auditors in undertaking this years 'use of resources' and 'direction of travel' audits which form important parts of the fire and rescue performance assessment for 2008.
|
For decision | |||||||
| 12 | Audit Commission Performance Information Profile Tool 2008 |
This report provides Members with details of a 'performance information profile tool' recently provided by the Audit Commission to support their auditors in undertaking this year's Direction of Travel audit which forms part of the fire and rescue performance assessment for 2008/09.
|
For decision | |||||||
| 13 | Integrated Risk Management Planning |
13a. Review of Strategic Integrated Risk Management Planning. This report summarises the benefits the Fire Authority has been able to achieve through the introduction of Integrated Risk Management Planning.
|
For information | |||||||
| 14 | Update on FiReControl Business Case |
This report informs Members about the contents of the recently published FiReControl Business Case (Regional Annex). It outlines the issues identified in the Business Case and sets out the cost and strategy impact described in the publication.
|
For decision | |||||||
| 15 | Wellington Fire Station Co-location with TCAT |
This report is to update the Strategy and Resources Committee on progress with proposals to co-locate Wellington Fire Station in to the new college planned by Telford College of Arts and Technology (TCAT).
|
For decision | |||||||
| 16 | Station Training Facilities |
This report is to update the Strategy and Resources Committee on progress with the provision of training facilities at stations and to request additional capital funding for future years.
|
For decision | |||||||
| 17 | Use of Capital 2008 |
This report advises the Strategy and Resources Committee of capital investment made over the last 3 years and the benefits which have been obtained from this investment.
|
For information | |||||||
| 18 | Asset Stewardship Report 2008 |
This report advises the Strategy and Resources Committee of the current condition of assets owned by the Authority and changes which have occurred in the financial year 2007/08. This is a summary of information previously provided in the form of budget working papers, capital appraisals and capital budget reports, together with additional information.
|
For information | |||||||
| 19 | Funding for the Organisational Development Centre and Fire Gateway Services 2008/09 |
This report informs Members of a letter received from the Interim Director of the Fire and Resilience Directorate of Communities and Local Government regarding funding for the Organisational Development Centre and Fire Gateway in 2008/09. The report also advises Members of a response made by the Chief Fire Officer to the Interim Director requesting further details.
|
For information |
