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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 10 September 2015, 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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| 05 | Financial Performance to September 2015, including Annual Treasury Review 2014/15 and Mid-Year Treasury Review 2015/16 |
This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary. The report also presents the annual treasury review 2014/15 and the mid-year treasury review 2015/16.
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For decision | |||||
| 06 | Provisions, Reserves and Funds |
This report, attached marked 6, sets out the issues which the Fire Authority will need to consider as part of its annual review of provisions, reserves and funds.
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For decision | |||||
| 07 | 2016/17 and Later Years Revenue and Capital Budgets |
This report, attached marked 7, brings together the elements of an initial revenue budget, based on the planning assumptions recommended by the Strategic Risk and Planning Working Group, and seeks the Committee's approval for this outline to be recommended to the Fire Authority in December 2015.
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For decision | |||||
| 08 | 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 | |||||
| 09 | Exempt Minutes |
Members are asked to agree the exempt minutes, attached marked 9, of the Strategy and Resources Committee meeting, held on 10 September 2015, and that they be signed by the Chair as a correct record. |
For decision |
