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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 | Minutes |
Members are asked to agree the minutes, attached marked 3, of the Strategy and Resources Committee meeting, held on 7 November 2013, and that they be signed as a correct record.
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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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| 05 | Financial Performance to December 2013 |
This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
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For decision | |||||
| 06 | Revisions to the 2014/15 Budget and Medium Term Financial Planning |
This report, attached marked 6, develops options for a final revenue budget package for 2014/15 for consideration by the Fire Authority, taking into account latest information. The report also addresses the options for dealing with planning for later years.
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For decision | |||||
| 07 | Integrated Risk Management 2020 Process |
This report, attached marked 7, informs Members of the outcomes from Phase 2 of the Integrated Risk Management Planning 2020 Process and seeks a decision on which proposals should go forward for full consultation in Phase 3.
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For decision | |||||
| 08 | Capital Programmes 2014/15 to 2018/19 and Prudential Guidelines |
This report, attached marked 8, presents the capital programmes for 2014/15 to 2018/19, for consideration by the Committee in the 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 I of Schedule 12A to the Local Government Act 1972.
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For decision | |||||
| 09 | Adequacy of Provisions and Reserves and Robustness of Budget |
This report, attached marked 9, undertakes a full analysis of reserves and provisions, provides an assurance on the adequacy of reserves and provisions, and gives an assurance on the robustness of the budget.
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For decision | |||||
| 10 | Local Government Act 1972 |
Members are asked to consider a resolution under the Local Government Act 1972 that the public and press be excluded for the following agenda item on the grounds that it involves the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12A to the Act, by virtue of paragraph 3. |
For decision | |||||
| 11 | Capital Programmes 2014/15 to 2018/19 and Prudential Guidelines (Paragraph 3) |
This paper - Capital Programmes 2014/15 to 2018/19, attached marked 11, is the Appendix to report 8 - Capital Programmes 2014/15 to 2018/19 and Prudential Guidelines. |
For decision |
