1 April 2015

Date: 

Wednesday, 1 April, 2015

Time: 

14:00

Location: 

Headquarters

Category: 

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.

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.

AttachmentSize
PDF icon 3 - Strategy and Resources Committee Minutes 5 February 2015205.52 KB
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.

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.

AttachmentSize
PDF icon 5 - Committee Work Plan 2015/16247.62 KB
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.

AttachmentSize
PDF icon 6 - Committee Terms of Reference244.32 KB
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.

AttachmentSize
PDF icon 7 - Review of Member Role Descriptions400.86 KB
For decision
08 Public Value Targets 2015/16

This report, attached marked 8, presents the proposed Public Value measures and targets for 2015/16.

AttachmentSize
PDF icon 8 - Public Value Targets 2015/16137.38 KB
For decision