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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 | Minutes |
Members are asked to agree the minutes, attached marked 3, of the Strategy and Resources Committee meeting, held on 19 June 2014, 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 Constitution and Training |
This report, attached marked 5, brings the latest version of the Committee’s constitution to the notice of its Members. It also asks Members to consider what training they wish to receive in order for them to fulfil their role on the Committee.
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For decision | |||||
| 06 | Integrated Risk Management / 2020 Planning Process |
This report, attached marked 6, informs Members of the outcomes from the Integrated Risk Management Plan (IRMP) 2020 consultation process and seeks decisions on which proposals should be included in the Fire Authority’s final IRMP 2015-20 Plan, to be published in April 2015. |
For decision | |||||
| 07 | Use of General Fund Balance |
This report, attached marked 7, sets out proposals for the use of the General Fund balance following the 2013/14 financial year end.
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For decision | |||||
| 08 | Corporate Risk Management Summary |
This report, attached marked 8, is the latest of the regular risk summary reports to the Strategy and Resources Committee. The progress reported relates to that achieved since the last Committee update in June 2014.
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For information | |||||
| 09 | Capital Update on Activity and Finance |
This report, attached marked 9, provides an overview of all of the capital schemes within the Brigade and their current status. Please note that Appendix B to this report will be considered in the closed session of the meeting (paper 11), as it is exempt from publication under paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.
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For decision | |||||
| 10 | 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 following 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. |
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| 11 | Capital Update on Activity and Finance (Paragraph 3) |
The Committee is asked to receive Appendix B to report 9 – Capital Update on Activity and Finance, attached marked 11, which contains exempt information. |
For information |
