25 May 2006

Date: 

Thursday, 25 May, 2006
Submitted by web-services-officer on Wed, 02/12/2009 - 12:10

Time: 

14:00

Location: 

Brigade Headquarters, Shrewsbury

Agenda: 

PDF icon agenda-3.pdf

Category: 

Item no. Agenda Item Details Status
01 Apologies for Absence For information
02 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
03 Minutes

To agree the minutes of the Strategy and Resources Committee meeting, held on 13 March 2006, and that they be signed as a correct record.

AttachmentSize
PDF icon pdf-167-2006-05-25-03 - Minutes 13-3.pdf109.7 KB
For decision
04 Public Questions

To receive any questions, statements or petitions, of which notice has been received, from members of the public.

 For information
05 Service and Budget Planning 2007/08 - 2009/10

This report brings together the issues which need addressing in order to produce a recommended service and budget planning process to the Fire Authority at its meeting on 19 July.

AttachmentSize
PDF icon pdf-169-2006-05-25-05 - Service-Budget Planning 07-08 to 09-10.pdf117.87 KB
For decision
06 Medium Term Financial Plan 2006/07 - 2008/09

The report is to inform the Committee of the latest developments in producing the Medium Term Financial Plan and on examining available financial bench-marking information. Attached marked 6. The Chief Fire Officer and Treasurer will give a presentation to supplement the report.

AttachmentSize
PDF icon pdf-170-2006-05-25-06 - Medium Term Financial Plan 06-07 to 08-09.pdf97.04 KB
PDF icon pdf-170-2006-05-25-06 Tabled document.pdf294.13 KB
For information
07 Performance Plan 2006 - 08

This report advises Members of the progress made on the Performance Plan 2006 - 08 and asks for decisions to be made, as delegated to the Committee by the Fire Authority at its meeting on 8 February 2006.

AttachmentSize
PDF icon pdf-171-2006-05-25-07 - Performance Plan 2006-08.pdf1.24 MB
PDF icon pdf-171-2006-05-25-07 Tabled document.pdf61.19 KB
For information
08 Response to Audit Commission Performance Framework 2006/07

This report outlines Shropshire and Wrekin Fire Authority's proposed response to the Audit Commission's consultation questions contained within the Fire and Rescue Performance Framework 2006/07 consultation document.

AttachmentSize
PDF icon pdf-172-2006-05-25-08 - Response to Audit Commission Performance Framework 06-07.pdf115.84 KB
For decision
09 Statement on Internal Control

This report sets out the draft Statement on Internal Control to be included in the Fire Authority's Final Accounts for 2004/05.

AttachmentSize
PDF icon pdf-173-2006-05-25-09 - SIC Statement.pdf335.15 KB
For decision
10 Corporate Risk Management Summary

This report is intended to enable Members to meet the requirements of this Committee's Terms of Reference as they relate to the Fire Authority's management of corporate risk.

AttachmentSize
PDF icon pdf-174-2006-05-25-10 - Corporate Risk Management Summary.pdf222.88 KB
For decision
11 Local Government Act 1972

To consider a resolution under section 100A(4) of the Local Government Act 1972 that the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12A to the Act, by virtue of paragraphs 3 and 4.

 For information
12 Corporate Risk Management - Exempted Information

(Paragraphs 3 and 4)

This report supplements report 10 - Corporate Risk Management Summary (to be considered by the Committee in open session), which summarises the Fire Authority's current exposure to corporate risk. Attached marked 12. For decision

 For information