Meeting Details

Item no. Agenda Item Details Status
01 Apologies for Absence
0
02 Declarations of Interest
Members are reminded that they should declare any personal and/or prejudicial interests at this point and that they should leave the meeting room before any item, in which they have a prejudicial interest, is discussed.
0
03 Minutes
To agree the minutes of the Strategy and Resources Committee meeting, held on 22 January 2009, and that they be signed as a correct record.
Attachment Size
42 KB
1
04 Public Questions
To receive any questions, statements or petitions, of which notice has been received, from members of the public.
0
06 Medium Term Financial Plan 2009/10 to 2011/12
This report proposes to Members of the Committee a structure for the latest development of the Fire Authority's Medium Term Financial Plan.
Attachment Size
29 KB
1
07 Fire Authority Corporate Plan 2009/10
This report seeks Member approval of the proposed contents and layout of the Fire Authority's Corporate Plan 2009/10.
Attachment Size
462 KB
1
08 Target Setting 2009/10, 2010/11 and 2011/12
This report explains the process, which will enable Members to review and set challenging and realistic targets for 2009/10 and subsequent years, where appropriate.
Attachment Size
111 KB
1
09 Treasury Management Practices
The report seeks Members' confirmation of the Main Principles of Treasury Management Practices and reports on developments in investment strategy.
Attachment Size
87 KB
1
10 Financial Performance to January 2009
This report provides information on the financial performance of the Service to the end of January 2009, and seeks approval for action, where necessary.
Attachment Size
759 KB
1
11 Strategy and Resources Committee Work Plan 2009-10
This report seeks to establish a Work Plan for the Strategy and Resources Committee for the year April 2009 to March 2010.
Attachment Size
71 KB
1