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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 commencement of the debate. |
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| 03 | 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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| 04 | Minutes |
Members are asked to agree the minutes, attached marked 4, of the Fire Authority Annual Meeting, held on 26 June 2019, and that they be signed by the Chair as a correct record.
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For decision | |||||||||
| 05 | Standards, Audit and Performance Committee |
Members are asked to receive and note the minutes of the Standards, Audit and Performance Committee meetings, held on:
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For decision | |||||||||
| 06 | Strategy and Resources Committee Minutes |
Members are asked to receive the minutes of the Strategy and Resources Committee meeting, held on 12 September 2019, attached marked 6, and agree the recommendations at item 7. A copy of the relevant report is attached marked 6a.
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For decision | |||||||||
| 07 | Meeting Schedule 2020 |
A schedule of proposed dates for 2020 meetings of the Fire Authority and its committees is attached, marked 7, for approval. It is intended that this is revisited at the Annual Meeting of the Fire Authority in June 2020, as new Members may have been appointed, following the Annual Meetings of Telford & Wrekin and Shropshire Councils. At this time officers will present a schedule from June 2020 to May 2021, which will tie in with the planning of meetings by the two Councils.
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For decision | |||||||||
| 08 | Shropshire Fire Risk Management Services Ltd |
This report, attached marked 8, provides an update on the current status of Shropshire Fire Risk Management Services and gives recommendation that the company should now be formally closed down.
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For decision | |||||||||
| 09 | Strategic Fire Alliance - Alliance Agreement and Project Update |
This report, attached marked 9, updates Members on progress in preparing priority projects developed by the Strategic Fire Alliance between Shropshire and Hereford & Worcester Fire and Rescue Services. Please note that the Appendix to this report is to follow.
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For decision |
