31 January 2019

Date: 

Thursday, 31 January, 2019

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 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.

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 8 November 2018, and that they be signed as a correct record.

AttachmentSize
PDF icon 4 - Strategy and Resources Committee Minutes 8 November 2018228.12 KB
For decision
05 Revisions to the 2019/20 Revenue Budget

This report, attached marked 5, presents a final revenue budget package for 2019/20 for consideration by the Committee, and recommendation to the Fire Authority, taking into account latest information.

AttachmentSize
PDF icon 5 - Revisions to the 2019/20 Revenue Budget255.49 KB
For decision
06 Capital Programme 2019/20 to 2022/23 and Prudential Guidelines

This report, to follow marked 6, presents the capital programmes for 2019/20 to 2022/23, for consideration by the Committee in the context of Prudential Guidelines.

Please note that the appendix to this report (paper 10) 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 6 - Capital Programmes 2019/20 to 2023/24, Treasury Management Statement and Capital Stategy777.03 KB
For decision
07 Adequacy of Reserves and Robustness of Budget

This report, attached marked 7, 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 7 - Adequacy of Reserves and Robustness of Budget1013.95 KB
For decision
08 Capital Update on Activity and Finance

This report, attached marked 8, provides an overview of all the capital schemes within the Brigade and their current status.

Please note that Appendix B to the report (paper 11) 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 8 - Capital Update on Activity and Finance275.9 KB
For information
09 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
10 Capitla Programmes 2019/20 to 2022/23 and Prudential Guidelines (Paragraph 3)

This paper - Capital Programme from 2019/20, to follow marked 10 is the Appendix to report 6 – Capital Programmes 2019/20 to 2022/23 and Prudential Guidelines.

For decision
11 Capital Update on Activity and Finance (Paragraph 3)

The Committee is asked to receive the second part of the Appendix to report 8 – Capital Update on Activity and Finance, attached marked 11, which contains exempt information.

For information