Call: 01743 260 200
| Item no. | Agenda Item | Details | Status | ||||||
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| 01 | Apologies for Absence |
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| 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 before any item, in which they have a prejudicial interest, is discussed.
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| 03 | Non- Exempt Minutes |
To agree the non-exempt minutes of the Fire Authority meeting, held on 30 April 2008, and that they be signed by the Chair as a correct record.
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| 04 | Public Questions |
To receive any questions, statements or petitions, of which notice has been received, from members of the public.
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| 05 | Strategy and Resources Committee |
To receive the minutes of the Strategy and Resources Committee meeting, held on 22 May 2008.
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| 06 | Review of the Code of Corporate Governance |
This report requests Members to agree and adopt the proposed Code of Corporate Governance for Shropshire and Wrekin Fire Authority, following the annual review conducted by officers.
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| 07 | Statement of Accounts 2007/08 |
This report informs members of the 2007/08 closure of accounts, and asks the Fire Authority to approve formally the statement of accounts 2007/08, attached as an appendix.
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| 08 | Annual Governance Statement |
This report asks the Fire Authority to formally approve the Annual Governance Statement 2007/08, which must be included as part of the Statement of Accounts 2007/08. It also asks Members to formally approve the Annual Governance Statement Improvement Plan 2008/09.
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| 09 | Annual Report 2007/08 |
This report seeks Member approval of the proposed contents and format of the Fire Authority Annual Report 2007/08.
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| 10 | Medium Term Financial Plan 2008-09 to 2011/12 |
This report seeks the Fire Authority's approval to the contents and publication of the Medium Term Financial Plan for 2008/09 to 2011/12.
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| 11 | Anti Fraud and Corruption Policy |
The Fire Authority's Anti Fraud and Corruption Strategy is communicated to all members and staff, and is also available on the Authority's website at
Policies and Strategies
The Strategy has been reviewed by Officers, and the processes detailed within the document are unchanged. Therefore with the exception of budget information and employee numbers, no changes are proposed following the review. For information
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| 13 | Fire and Rescue Service National Framework 2008-11 |
This report advises Members of the recently released Fire and Rescue Service National Framework 2008-11.
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| 15 | European Commission Lifelong Learning Programme (Leonardo da Vinci) |
This report advises Members of the completed 2007/08 Leonardo Staff Exchange Programme and the successful securing of funds to facilitate a further exchange programme during 2008/09.
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| 16 | Local Government Act 1972 |
To consider a resolution under section 100A(4) of the Local Government Act 1972 that the public be excluded from the meeting for the following item on the grounds that it involves the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12(A) to the Act, by virtue of Paragraph 3 - Information relating to the financial affairs of any particular person (including the authority holding that information).
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| 17 | Exempt Minutes |
To agree the exempt minutes of the Fire Authority meeting, held on 30 April 2008, and that they be signed by the Chair as a correct record. Attached marked 17. For decision
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