8 November 2018

Submitted by Lynn Ince on Thu, 28/12/2017 - 14:02

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.

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 September 2018, and that they be signed by the Chair as a correct record.

Attachment	Size
4 - Minutes	234.77 KB

For decision

05

Financial Performanc to September 2018, including Annual Treasury Review 2017/18 and Mid-Year Treasury Review 2018/19

This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary. The report also presents the annual treasury review 2017/18 and the mid-year treasury review 2018/19.

Attachment	Size
5 - Financial Performance to September 2018	279.95 KB

For decision

06

2019/20 and Later Years Revenue and Capital Budgets

This report, attached marked 6, brings together the elements of an initial revenue budget, based on current planning assumptions, and seeks the Committee’s approval for this outline to be recommended to the Fire Authority in December 2018.

Attachment	Size
6 - 2019/20 and Later Years Revenue and Capital Budgets	473.4 KB

For decision

07

Provisions, Reserves and Funds

This report, attached marked 7, sets out the issues, which the Fire Authority will need to consider as part of its annual review of provisions, reserves and funds.

Attachment	Size
7 - Provisions, Reserves and Funds Nov 2018	261.62 KB

For decision

15 March 2018

Submitted by Lynn Ince on Thu, 28/12/2017 - 14:01

Item no. Agenda Item Details Status

01 Apologies for Absence

02

Disclosable Pecuniary Interests

Members are reminded taht 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 on that matter.

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 1 February 2018, and that they be signed by the Chair as a correct record.

Attachment	Size
4 - Strategy and Resources Committee Minutes 1 February 2018	179.59 KB

For decision

05

Committee Work Plan 2018/19

This report, attached marked 5, reviews progress against the Strategy and Resources Committee 2017/18 Work Plan and puts forward a 2018/19 Work Plan for consideration and approval by Members.

Attachment	Size
5 - Committee Work Plan 2018/19	293.34 KB

For decision

06

Committee Terms of Reference

This report, attached marked 6, proposes some minor amendments to the Terms of Reference of the Strategy and Resources Committee for consideration and recommendation to the Fire Authority, following the annual review conducted by officers.

Attachment	Size
6 - Strategy and Resources Committee Terms of Reference	357.72 KB

For decision

07

Review of Member Role Descriptions

This report, attached marked 7, asks Members to review the Role Descriptions for the Chair and Vice-Chair of the Strategy and Resources Committee and for the Chair of the Strategy and Planning Working Group.

Attachment	Size
7 - Review of Member Role Descriptions	488.74 KB

For decision

08

Service Targets 2018/19

This report, attached marked 8, presents the proposed Service Targets for 20181/19.

Attachment	Size
8 - Service Targets 2018/19	159.6 KB

For decision

09

Update on Collaboration and Potential Opportunities for Closer Working with Hereford & Worcester Fire and Rescue Service

This report, attached marked 9, seeks approval to examine formalised collaborative working options with Hereford & Worcester Fire and Rescue Service to provide long-term capacity and resilience for both organisations.

Attachment	Size
9 - Update on Collaboration and Potential Opportunities for Closer Working with Hereford & Worcester Fire and Rescue Service	199.71 KB

For decision

6 September 2018

Meeting has been cancelled - to be rearranged

Submitted by Lynn Ince on Thu, 28/12/2017 - 14:01

1 February 2018

Submitted by Lynn Ince on Thu, 28/12/2017 - 14:00

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

Non-Exempt Minutes

Members are asked to agree the non-exempt minutes, attached marked 4, of the Strategy and Resources Committee meeting, held on 9 November 2017, and that they be signed as a correct record.

Attachment	Size
4 - Strategy and Resources Non-Exempt Minutes 9 November 2017	247.18 KB

For decision

05

Financial Performance to December 2017

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

Attachment	Size
5 - Financial Performance to December 2017	242.19 KB

For decision

06

Revisions to the 2018/19 Revenue Budget

This report, attached marked 6, presents a final revenue budget package for 2018/19 for consideration by the Committee, and recommendation to the Fire Authority, taking into account latest information.

Attachment	Size
6 - Revisions to the 2018-19 Revenue Budget	388.18 KB

For decision

07

Capital Programmes 2018/19 to 2022/23 and Prudential Guidelines

This report, attached marked 7, presents the capital programmes for 2018/19 to 2022/23, for consideration by the Committee in the context of Prudential Guidelines.

Please note that the appendix 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.

Attachment	Size
07 - Capital Programmes 2018/19 to 2022/23 and Prudential Guidelines	351.75 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.

Attachment	Size
8 - Adequacy of Reserves and Robustness of Budget	275.89 KB
8 - Appendix to report	602.8 KB

For decision

09

Officers Car Capital Purchase and Fleet Environmental Improvements

This report, attached marked 9, requests members to consider the establishment of a capital scheme to enable the future purchase and ownership of officers’ cars in place of the current leasing arrangement. The report also requests that members consider additional funding for the introduction of a number of hybrid and electric vehicles in to the fleet.

Attachment	Size
9 - Officers Car Capital Purchase and Fleet Environmental Improvements	174.86 KB

For decision

10

National Framework Consultation

This report, attached marked 10, asks the Committee to consider and make recommendations to the Fire Authority on the Service’s response to the National Framework Consultation.

Attachment	Size
10 - National Framework Consultation	119.9 KB
10 - Appendix to report	267.96 KB

For decision

11

Capital Update on Activity and Finance

This report, attached marked 11, provides an overview of all the capital schemes within the Brigade and their current status.

Please note that Appendix B to the report (paper 14) 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.

Attachment	Size
11 - Capital Update on Activity and Finance	117.5 KB
11 - Appendix to report	32.8 KB

For information

12

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

13

Exempt Minutes (Paragraph 3)

Members are asked to agree the exempt minutes, attached marked 13, of the Strategy and Resources Committee meeting, held on 9 November 2017, and that they be signed as a correct record.

For decision

14

Capital Programmes 2018/19 to 2022/23 and Prudential Guidelines

This paper - Capital Programme from 2018/19, attached marked 14, is the Appendix to report 7 – Capital Programmes 2018/19 to 2022/23 and Prudential Guidelines.

For decision

15

Officers Car Capital Purchase and Fleet Environmental Improvements

The Committee is asked to receive the Appendix to report 9 – Officers Car Capital Purchase and Fleet Environmental Improvements, attached marked 15, which contains exempt information.

For decision

16

Capital Update on Activity and Finance (Paragraph 3)

The Committee is asked to receive the second part of the Appendix to report 10 – Capital Update on Activity and Finance, attached marked 16, which contains exempt information.

For information

9 November 2017

Submitted by Lynn Ince on Thu, 22/12/2016 - 11:38

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.

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 7 September 2017, and that they be signed by the Chair as a correct record.

Attachment	Size
4 - Strategy and Resources Committee Minutes 7 September 2017	180.62 KB

For decision

05

Financial Performance to September 2017, inlcuding Annual Treasury Review 2016/17 and Mid-Year Treasury Review 2017/18

This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary. The report also presents the annual treasury review 2016/17 and the mid-year treasury review 2017/18.

Attachment	Size
5 - Financial Performance to September 2017, including Annual Treasury Review 2016/17 and Mid-Year Treasury Review 2017/18	261.21 KB

For decision

06

2017/18 and Later Years Revenue and Capital Budgets

This report, attached marked 6, brings together the elements of an initial revenue budget, based on current planning assumptions, and seeks the Committee's approval for this outline to be recommended to the Fire Authority in December 2017.

Attachment	Size
6 - 2017/18 and Later Years Revenue and Capital Budgets	338.92 KB

For decision

07

Provisions, Reserves and Funds

This report, attached marked 7, sets out the issues, which the Fire Authority will need to consider as part of its annual review of provisions, reserves and funds.

Attachment	Size
7 - Provisions, Reserves and Funds	212.23 KB

For decision

08

'Rank to Role' Dispute

This report, attached marked 8, informs members of the ongoing dispute between the Service and the Fire Brigades Union, relating to the 'Rank to Role' process, and presents options for consideration by the Fire Authority for settling the dispute.

Attachment	Size
8 - 'Rank to Role' Dispute	301.37 KB

For decision

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 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

10

Capital Funding Scheme - Breathing Apparatus Communications Equipment Upgrade (Paragraph 3)

This report, attached marked 10, informs Members of the findings from a review, commissioned by the Service, to analyse the effectiveness of its current Breathing Apparatus Communications Equipment. The report requests a Capital Scheme is established to implement the changes identified as a result of the review's findings.

For decision

7 September 2017

Submitted by Lynn Ince on Thu, 22/12/2016 - 11:37

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.

03

Public Questions

Members are asked to receive any questions, statements or petitions, of which notice has been recieved, 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 16 March 2017, and that they be signed by the Chair as a correct record.

Attachment	Size
4 - Strategy and Resources Committee Minutes 16 March 2017	179.51 KB

For decision

05

Committee Constitution and Training

This report, attached marked 5, brings the latest version of the Committee's constitution to the notice of its Members. It also asks Members to consider what training, if any, they wish to receive in order for them to fulfil their role on the Committee.

Attachment	Size
5 - Committee Constitution and Training	238.02 KB

For decision

06

Financial Performance to July 2017

This report, attached marked 6, provides information on the financial performance of the Service, and seeks approval for action, where necessary.

Attachment	Size
6 - Financial Performance to July 2017	166.78 KB

For decision

07

Strategy and Planning Working Group Update

The Deputy Chief Fire Officer will give a verbal update on the forthcoming Strategy and Planning Working Group meeting.

For information

08

Capital Update on Activity and Finance

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

Please note that Appendix B to the report (paper 10) 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.

Attachment	Size
8 - Capital Update on Activity and Finance	199.5 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 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

10

Capital Update on Activity and Finance (Paragraph 3)

The Committee is asked to receive Appendix B to report 8 - Capital Update on Activity and Finance, attached marked 10, which contains exempt information.

For information

16 March 2017

Submitted by Lynn Ince on Thu, 22/12/2016 - 11:35

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 on that matter.

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, held on 2 February 2017, and that they be signed by the Chair as a correct record.

Attachment	Size
4 - Strategy and Resources Committee Minutes 2 February 2017	119.3 KB

For decision

05

Committee Work Plan 2017/18

This report, attached marked 5, reviews progress against the Strategy and Resources Committee 2016/17 Work Plan and puts forward a 2017/18 Work Plan for consideration and approval by Members.

Attachment	Size
5 - Committee Work Plan 2017/18	227.67 KB

For decision

06

Committee Terms of Reference

This report, attached marked 6, proposes some minor amendments to the Terms of Reference of the Strategy and Resources Committee for consideration and recommendation to the Fire Authority, following the annual review conducted by officers.

Attachment	Size
6 - Strategy and Resources Committee Terms of Reference	242.75 KB

For decision

07

Review of Member Role Descriptions

This report, attached marked 7, asks Members to review the Role Descriptions for the Chair and Vice-Chair of the Strategy and Resources Committee and for the Chair of the Strategic Planning Members' Working Group.

Attachment	Size
7 - Review of Member Role Descriptions	425.69 KB

For decision

08

Service Targets 2017/18

This report, attached marked 8, presents the proposed Service Targets for 2017/18.

Attachment	Size
8 - Service Targets 2017/18	135.15 KB

For decision

2 February 2017

Submitted by Lynn Ince on Thu, 22/12/2016 - 11:34

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.

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 10 November 2016, and that they be signed as a correct record.

Attachment	Size
4 - Strategy and Resources Committee Minutes 10 November 2016	162.23 KB

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.

Attachment	Size
5 - Financial Performance to December 2016	180.93 KB

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.

Attachment	Size
6 - Revisions to the 2017/18 Revenue Budget	1.14 MB

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.

Attachment	Size
7 - Capital Programmes 2017/18 to 2021/22 and Prudential Guidelines	163.93 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.

Attachment	Size
8 - Adequacy of Reserves and Robustness of Budget	335.14 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 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.

Attachment	Size
9 - Capital Update on Activity and Finance	136.79 KB

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

10 November 2016

Submitted by Lynn Ince on Wed, 13/01/2016 - 11:25

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.

03

Minutes

Members are asked to agree the minutes, attached marked 3, of the Strategy and Resources Committee meeting, held on 8 September 2016, and that they be signed by the Chair as a correct record.

Attachment	Size
3 - Strategy and Resources Committee Minutes 8 September 2016	164.94 KB

For decision

04

Public Questions

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

05

Financial Performance to September 2016, including Annual Treasury Review 2015/16 and Mid-Year Treasury Review 2016/17

This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary. The report also presents the annual treasury review 2015/16 and the mid-year treasury review 2016/17.

Attachment	Size
5 - Financial Performance to September 2016, including Annual Treasury Review 2015/16 and Mid-Year Treasury Review 2016/17	238.3 KB

For decision

06

Provisions, Reserves and Funds

This report, attached marked 6, sets out the issues, which the Fire Authority will need to consider as part of its annual review of provisions, reserves and funds.

Attachment	Size
6 - Provisions, Reserves and Funds	211.95 KB

For decision

07

2017/18 and Later Years Revenue and Capital Budgets

This report, attached marked 7, brings together the elements of an initial revenue budget, based on current planning assumptions, and seeks the Committee's approval for this outline to be recommended to the Fire Authority in December 2016.

Attachment	Size
7 - 2017/18 and Later Years Revenue and Capital Budgets	320.85 KB

For decision

8 September 2016

Submitted by Lynn Ince on Wed, 13/01/2016 - 11:24

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.

03

Minutes

Members are asked to agree the minutes, attached marked 3, of the Strategy and Resources Committee meeting, held on 17 March 2016, and that they be signed by the Chair as a correct record.

Attachment	Size
3 - Strategy and Resources Committee Minutes 17 March 2016	106.7 KB

For decision

04

Public Questions

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

05

Committee Constitution and Training

This report, attached marked 5, brings the latest version of the Committee's constitution to notice of its Members. It also asks Members to consider what training, if any, they wish to recieve in order for them to fulfil their role on the Committee.

Attachment	Size
5 - Committee Constitution and Training	237.84 KB

For decision

06

Financial Performance to July 2016

This report, attached marked 6, provides information on the financial performance, of the Service, and seeks approval for action, where necessary.

Attachment	Size
6 - Financial Performance to July 2016	176.24 KB

For decision

07

Grant of Exemptions to Contract Standing Orders

Clun Architects

In accordance with Section D of the Fire Authority’s Standing Orders relating to Contracts, an exemption from the requirement to obtain competitive tenders for architectural services for the Clun Fire Station refurbishment, at an estimated cost of £35,000 has been agreed. The Chief Fire Officer and Treasurer, after consultation with the Chair, granted the exemption in April 2016, on the basis that the company concerned, Baart Harries Newall, represents the best option for the Service. Baart Harries Newall have previously worked with the Service on the successful delivery of similar projects.

Internal Audit Services

In accordance with Section D of the Fire Authority’s Standing Orders relating to Contracts, an exemption from the requirement to obtain competitive tenders for Internal Audit Services, at an estimated cost of £47,000, has been agreed. The Chief Fire Officer and Monitoring Officer, after consultation with the Chair, granted the exemption, on the basis that Audit Services at Shropshire Council represent the best option for the Service.

Internal Audit services, which have been provided by Shropshire Council since the Fire Authority was established, was based on a programme of audits over a four-year period, which ended on 31 March 2016. Discussions around the next audit plan concluded that as the Service is currently undergoing a major transformation in terms of systems and policies, the best approach would be to continue to use Audit Services at Shropshire Council. This would ensure that changes through transformation could be measured and assessed, against reviews previously undertaken by Council auditors.

For information

08

Capital Update on Activity and Finance

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

Please note that Appendix B to the report (Paper 10) 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 Governement Act 1972.

Attachment	Size
8 - Capital Update on Activity and Finance	215.96 KB

For information

09

Local Government Act 1972

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 satisified 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 formallly 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

10

Capital Update on Activity and Finance (Paragraph 3)

The Committee is asked to receive Appendix B to report 8 - Capital Update on Activity and Finance, attached marked 10, which contains exempt information.

For information

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