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| Item no. | Agenda Item | Details | Status | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence |
Councillor Cook, Head of Finance and Head of HR and Administration |
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| 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 commencement of the debate. |
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| 03 | Public Questions |
Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public. |
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| 04 | Fire Authority Minutes | |||||||||
| 04a | 19 June 2024 |
Members are asked to agree the minutes, attached marked 4a, of the Annual Fire Authority meeting, held on 19 June 2024, and that they be signed by the Chair as a correct record.
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For decision | |||||||
| 04b | 24 July 2024 |
Members are asked to agree the minutes, attached marked 4b, of the Extraordinary Fire Authority meeting, held on 24 July 2024, and that they be signed by the Chair as a correct record.
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For decision | |||||||
| 05 | Strategy and Resources Committee Minutes |
Members are asked to receive and note the minutes of the Strategy and Resources Committee meeting, held on 10 September 2024, which are attached marked 5, and agree the recommendation at item 7. The report for which is attached marked 5a.
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For decision | |||||||
| 06 | Standards, Audit and Performance Committee Minutes | |||||||||
| 06a | 10 July 2024 |
Members are asked to receive and note the minutes of the Standards, Audit and Performance Committee meeting, held on 10 July 2024, which are attached marked 6a.
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For information | |||||||
| 06b | 2 October 2024 |
Members are asked to receive the minutes of the Standards, Audit and Performance Committee meeting, held on 2 October 2024, which are to follow marked 6b. They are asked to agree the recommendation at Item 9, the report for which is attached marked 6bi.
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For decision | |||||||
| 07 | Community Risk Management Plan 2025-28 Emerging Priorities |
This report, attached marked 7, outlines the development and emerging priorities of the Community Risk Management Plan (CRMP) for 2025-onwards. It highlights key areas such as adapting to climate change, responding to new energy technologies, addressing demographic shifts, and improving operational competence in high-risk areas such as flood response and rescues from height.
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For decision | |||||||
| 08 | Service Update |
This report, attached marked 8, is provided to members of the Fire Authority to update on key areas of progression within Shropshire Fire and Rescue Service. This report covers the Grenfell Phase 2 Recommendations report, HMICFRS Hot Debrief summary outcomes and the Services response to the HMICFRS consultation for inspections 20204-2027.
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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 they involve the likely disclosure of exempt information as defined in paragraphs 1, 2 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972. |
For decision | |||||||
| 10 | Fire Authority Exempt Minutes | |||||||||
| 10a | 19 June 2024 (Paragraphs 1, 2, 3, 4 and 5) |
Members are asked to agree the exempt minutes of the Annual Fire Authority meeting, held on 19 June 2024, and that they be signed by the Chair as a correct record. |
For decision | |||||||
| 10b | 24 July 2024 (Paragraphs 1, 2, 3 and 5) |
Members are asked to agree the exempt minutes of the Extraordinary Fire Authority meeting, held on 24 July 2024 and that they be signed by the Chair as a correct record. |
For decision | |||||||
| 11 | Standards, Audit and Performance Committee Exempt Minutes (Paragraph 4) |
Members are asked to receive and note the exempt minutes of the Standards, Audit and Performance Committee meeting, held on 10 July 2024.
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For information | |||||||
| 12 | Strategy and Resources Committee Exempt Minutes (Paragraph 3) |
Members are asked to receive and note the exempt minutes of the Strategy and Resources Committee meeting, held on 10 September 2024. |
For information |
