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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 8 September 2016, 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 | Financial Performance to September 2016, including Annual Treasury Review 2015/16 and Mid-Year Treasury Review 2016/17 |
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 2015/16 and the mid-year treasury review 2016/17.
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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 | 2017/18 and Later Years Revenue and Capital Budgets |
This report, attached marked 7, brings together the elements of an initial revenue budget, based on current planning assumptions, and seeks the Committee's approval for this outline to be recommended to the Fire Authority in December 2016.
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For decision |
