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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 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 6 February 2014, and that they be signed by the Chair 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 | Strategy and Resources Committee Work Plan 2014/15 |
This report, attached marked 5, reviews progress against the Strategy and Resources Committee 2013/14 Work Plan and puts forward a 2014/15 Work Plan for consideration and approval by Members.
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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.
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For decision | |||||
| 07 | Public Value Performance Targets 2014/15 |
This report, attached marked 7, presents the proposed Public Value performance targets for 2014/15
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For decision | |||||
| 08 | Annual Treasury Report 2012/13 |
This report, attached marked 8, outlines the Fire Authority’s treasury activities for the year 2012/13.
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For information | |||||
| 09 | Corporate Risk Management Summary |
This report, attached marked 9, is the latest of the regular risk summary reports to the Strategy and Resources Committee. The progress reported relates to that achieved since the last Committee update in November 2013.
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For information | |||||
| 10 | Capital Update on Activity and Finance |
This report, attached marked 10, provides an overview of all of the capital schemes within the Brigade and their current status. Please note that the second part of the appendix to this report will be considered in the closed session of the meeting (paper 12), as it is exempt from publication under paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.
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For information | |||||
| 11 | 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 1 of Schedule 12A to the Act, by virtue of paragraph 3. |
For decision | |||||
| 12 | Capital Update on Activity and Finance (Paragraph 3) |
The Committee is asked to receive the second part of the Appendix to report 10 – Capital Update on Activity and Finance, attached marked 12, which contains exempt information. |
For information | |||||
| 13 | Exempt Minutes (Paragraph 3) |
Members are asked to agree the exempt minutes, attached marked 13, 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 |
