8 November 2018


Thursday, 8 November, 2018




Headquarters, Shrewsbury


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. 

PDF icon 4 - Minutes234.77 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.

PDF icon 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.

PDF icon 6 - 2019/20 and Later Years Revenue and Capital Budgets473.4 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.

PDF icon 7 - Provisions, Reserves and Funds Nov 2018261.62 KB
For decision