Meeting Details

Item no. Agenda Item Details Status
01 Apologies for Absence
02 Disclosable Pecuniary Interests

Members are reminded taht 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 on that matter.

03 Public Questions

Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public.

04 Minutes

Members are asked to agree the minutes, attached marked 4, of the Strategy and Resources Committee meeting, held on 1 February 2018, and that they be signed by the Chair as a correct record.

Attachment Size
4 - Strategy and Resources Committee Minutes 1 February 2018 179 KB
1
05 Committee Work Plan 2018/19

This report, attached marked 5, reviews progress against the Strategy and Resources Committee 2017/18 Work Plan and puts forward a 2018/19 Work Plan for consideration and approval by Members.

Attachment Size
5 - Committee Work Plan 2018/19 293 KB
1
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.

Attachment Size
6 - Strategy and Resources Committee Terms of Reference 357 KB
1
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 for the Chair of the Strategy and Planning Working Group.

Attachment Size
7 - Review of Member Role Descriptions 488 KB
1
08 Service Targets 2018/19

This report, attached marked 8, presents the proposed Service Targets for 20181/19.

Attachment Size
8 - Service Targets 2018/19 159 KB
1