Date:
Time:
Location:
Agenda:
Category:
| Item no. | Agenda Item | Details | Status | |||||
|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence | For information | ||||||
| 02 | Declarations of Interest |
Members are reminded that they should declare any personal and/or prejudicial interests at this point and that they should leave the meeting room before any item, in which they have a prejudicial interest, is discussed. |
For information | |||||
| 03 | Minutes |
To agree the minutes of the Strategy and Resources Committee meeting, held on 24 January 2008, and that they be signed as a correct record.
|
For decision | |||||
| 04 | Public Questions |
To receive any questions, statements or petitions, of which notice has been received, from members of the public. |
For information | |||||
| 05 | Medium Term Financial Plan 2008/09 to 2011/12 |
This report proposes to Members of the Committee a structure for the latest development of the Fire Authority's Medium Term Financial Plan.
|
For decision | |||||
| 06 | Fire Authority Corporate Plan 2008/09 |
This report seeks Member approval of the proposed contents and layout of the Fire Authority's Corporate Plan 2008/09.
|
For decision | |||||
| 06 | Target Setting 2008/09 to 2010/11 |
This report explains the process, which will enable Members to review and set challenging and realistic targets for 2008/09, 2009/10 and 2010/11.
|
For decision | |||||
| 07 | Treasury Management Practices |
The report seeks Members' approval to the updated Main Principles of Treasury Management Practices. It also reviews the current arrangements for Treasury Management.
|
For decision | |||||
| 08 | Annual Governance Statement |
This report informs Members of the process that will be put in place to ensure that the Fire Authority's Annual Governance Statement is ready for inclusion in the Final Accounts for 2007/08.
|
For information | |||||
| 09 | Efficiencies 2007/08 and Forward Years |
This report monitors the level of efficiencies achieved to date and sets out the current plans for further efficiency gains in 2008/09 to 2010/11.
|
For information |
