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| 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. |
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| 03 | Non-Exempt Minutes |
Members are asked to agree the non-exempt minutes, attached marked 3, of the Strategy and Resources Committee meeting, held on 24 January 2013, and that they be signed by the Chair as a correct record.
|
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.
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For decision | |||||
| 06 | Annual Report of the Strategy and Resources Committee |
This report, attached marked 6, presents the draft version of the Annual Report of the Strategy and Resources Committee, for consideration and approval by Members, prior to submission to the Fire Authority at its meeting in April 2013.
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For decision | |||||
| 07 | Service Plan and Public Value Performance Targets 2013/14 |
This report, attached marked 7, presents the proposed annual summary Service Plan , with amended Public Value performance targets for 2013/14.
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For decision | |||||
| 08 | Fire Authority Funding |
This report, attached marked 8, informs the Committee of work undertaken to explain the large reductions in Government grant faced by the Authority from 2011/12.
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For information | |||||
| 09 | Local Government Act 1972 |
Members are asked to consider a resolution under the Local Government Act 1972 that the public and press be excluded from the meeting for the following item on the grounds that it involves the likely disclosure of exempt information, as defined by the provisions of Part 1 of Schedule 12A to the Act, by virtue of paragraph 3. |
For decision | |||||
| 10 | Exempt Minutes (Paragraph 3) |
Members are asked to agree the exempt minutes, attached marked 10, of the Strategy and Resources Committee meeting, held on 24 January 2013, and that they be signed by the Chair as a correct record. |
For decision |
