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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, attached marked 4, of the Strategy and Resources Committee meeting, held on 10 November 2016, and that they be signed as a correct record.
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For decision | |||||
| 05 | Financial Performance to December 2016 |
This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
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For decision | |||||
| 06 | Revisions to the 2017/18 Revenue Budget |
This report, attached marked 6, presents a final revenue budget package for 2017/18 for consideration by the Committee, and recommendation to the Fire Authority, taking into account latest information.
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For decision | |||||
| 07 | Capital Programmes 2017/18 to 2021/22 and Prudential Guidelines |
This report, attached marked 7, presents the capital programmes for 2017/18 to 2021/22, for consideration by the Committee in context of Prudential Guidelines. Please note that the appendix to this report (Paper 11) will be considered in the closed part of the meeting, 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 | |||||
| 08 | Adequacy of Reserves and Robustness of Budget |
This report, attached marked 8, undertakes a full analysis of reserves, provides an assurance on the adequacy of reserves, and gives an assurance on the robustness of the budget.
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For decision | |||||
| 09 | Capital Update on Activity and Finance |
This report, attached marked 9, provides an overview of all the capital schemes within the Brigade and their current status. Please note that Appendix B to the report (Paper 12) will be considered in the closed session of the meeting, 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 information | |||||
| 10 | 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 3 of Part 1 of Schedule 12A to the Local Government Act 1972. |
For decision | |||||
| 11 | Capital Programme 2017/18 to 2021/22 and Prudential Guidelines (Paragraph 3) |
This paper - Capital Programme from 2017/18, attached marked 11, is the Appendix to report 7 - Capital Programmes 2017/18 to 2021/22 and Prudential Guidelines. |
For decision | |||||
| 12 | Capital Update on Activity and Finance (Paragraph 3) |
The Committee is asked to receive the second part of the Appendix to report 9 - Capital Update on Activity and Finance, attached marked 12, which contains exempt information. |
For information |
