30 January 2020

Date: 

Thursday, 30 January, 2020

Time: 

14:00

Location: 

Headquarters, Shrewsbury

Category: 

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 a Disclosable Pecuniary Interest, and should leave the room prior to the commencement of  the debate.

03 Public Questions

Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public.

04 Minutes

Members are asked to agree the minutes, attached marked 4, of the Strategy and Resources Committee meeting, held on 18 November 2019, and that they be signed by the Chair as a correct record.

AttachmentSize
PDF icon 4 - Strategy and Resources Minutes 18 November 2019152.1 KB
For decision
05 Financial Performance to December 2019

This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action where necessary.

AttachmentSize
PDF icon 5 - Financial Performance to December 20191.22 MB
For decision
06 Revisions to the 2020/21 Revenue Budget

This report, attached marked 6, presents a final revenue budget package for 2020/21 for consideration by the Committee, and recommendation to the Fire Authority, taking into account latest information.

AttachmentSize
PDF icon 6 - Revisions to the 2020/21 Revenue Budget99.83 KB
For decision
07 Capital Programmes 2020/21 to 2024/25, Treasury Management Strategy and Capital Strategy

This report, attached marked 7, presents the capital programmes for 2020/21 to 2024/25, for consideration by the Committee in the context of Prudential Guidelines.

Please note that Appendices B and C to this report (Paper 12) 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.

AttachmentSize
PDF icon 7 - Capital Programmes 2020/21 to 2014/25, Treasury Management Statement and Capital Strategy434.33 KB
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.

AttachmentSize
PDF icon 8 - Adequacy of Reserves and Robustness of Budget487.26 KB
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 13) 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.

AttachmentSize
PDF icon 9 - Capital Update on Activity and Finance179.92 KB
For information
10 Equality, Diversity and Inclusion Steering Group Update

This report, attached marked 10, provides an update on the work of the Equality, Diversity and Inclusion Steering Group from October 2018 to October 2019.

AttachmentSize
PDF icon 10 - Equality, Diversity and Inclusion Steering Group Update160.53 KB
For information
11 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 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.

For decision
12 Capital Programmes 2020/21 to 2024/25, Treasury Managment Statement and Capital Strategy (Paragraph 3)

This paper - Capital Programme from 2020/21, attached marked 12, is the Appendix to report 7 - Capital Programmes 2020/21 to 2024/25, Treasury Management Statement and Capital Strategy - which contains exempt information.

For decision
13 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 13, which contains exempt information.

For information