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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 5 February 2015, 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 recieve any questions, statements or petitions, of which notice has been recieved, from members of the public. |
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| 05 | Committee Work Plan 2015/16 |
This report, attached marked 5, reviews progress against the Strategy and Resources Committee 2014/15 Work Plan and puts forward a 2015/16 Work Plan for consideration and approval by Members.
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For decision | |||||
| 06 | Committee Terms of Reference |
This report, attached marked 6, proposes some minor amendments to the Terms of Reference of the Strategy and Resources Committee for consideration and recommendation to the Fire Authority, following the annual review conducted by officers.
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For decision | |||||
| 07 | Review of Member Role Descriptions |
This report, attached marked 7, asks Members to review the Role Descriptions for the Chair and Vice-Chair of the Strategy and Resources Committee and the Chair of the Strategic Risk and Planning Working Group.
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For decision | |||||
| 08 | Public Value Targets 2015/16 |
This report, attached marked 8, presents the proposed Public Value measures and targets for 2015/16.
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For decision |
