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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 meeting prior to the 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 Strategy and Resources Committee meeting, held on 12 March 2020, and that they be signed by the Chair as a correct record.
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For decision | |||||
| 05 | Committee Delegations |
The Deputy Chief Fire Officer will give a verbal update on this item. |
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| 06 | Financial Performance to July 2020 |
This report, attached marked 6, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
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For decision | |||||
| 07 | Capital Update on Activity and Finance |
This report, attached marked 7, provides an overview of all the capital schemes within the Brigade and their current status. Please note that Appendix B to the report (paper 10) will be considered in the closed session of the meeting, 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 | |||||
| 08 | Positive Action |
This report, attached marked 8, provides an overview of Service activity in relation to Positive Action taster days delivered through August and September 2020.
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For information | |||||
| 09 | Exclusion of Press and Public |
Members have a discretion to exclude the press and public from meetings of the Fire Authority in defined circumstances. In view of the nature of business to be transacted, it is recommended that under Section 100(A)(4) of the Local Government Act 1972, having been satisfied in all the circumstances of the case that the public interest in maintaining the exemption outweighs the public interest in disclosing this information, that Members formally resolve that the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. |
For decision | |||||
| 10 | Capital Update on Activity and Finance (Paragraph 3) |
The Committee is asked to receive Appendix B to report 7 – Capital Update on Activity and Finance, attached marked 10, which contains exempt information. |
For information |
