20 March 2024

Members are reminded that they must not participate in the discussion 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 on that matter.  

Members are asked to agree the non-exempt minutes, attached marked 4, of the Strategy and Resources Committee meeting, held on 31 January 2024, and that they be signed by the Chair as a correct record. 

Attachment	Size
04 Strategy and Resource Committee non-exempt minutes 31 January 2024	244.13 KB

This report, attached marked 6, asks Members to consider the Terms of Reference of the Strategy and Resources Committee, following the annual review conducted by officers. 

Attachment	Size
06 Strategy and Resource Committee Terms of Reference Report	70.38 KB
Appendix to Strategy and Resource Committee Terms of Reference Report	105.29 KB

This report, attached marked 8, provides information and recommendations for consideration by Strategy and Resources Committee, in relation to work currently being undertaken by the Service to introduce a new set of Corporate Performance Indicators (CPIs) and provide recommendations. 

Attachment	Size
08 Review of Corporate Performance Indicators and Proposed Tolerances for 2024/25 Report	605.62 KB

This report, attached marked 10, outlines Shropshire Fire and Rescue Service’s (SFRS) obligations under the Equality Act 2010 (Gender Pay Information Regulations 2017) and details its annual Gender Pay Gap figures for 2022 and the differences in average earnings between its male and female employees. 

Attachment	Size
10 Gender Pay Gap Report	293.58 KB

This report, attached marked 12, provides Members with an overview of the Service’s Equality Monitoring Statistics and how it uses this data. 

Attachment	Size
12 Equality Monitoring Statistics March 2024	200.96 KB

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 items 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.