Meeting Details

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 Public Questions

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

04 Non-Exempt Minutes

Members are asked to agree the non-exempt minutes, attached marked 4, of the Strategy and Resources Committee meeting, held on 16 September 2021, and that they be signed by the Chair as a correct record. 

Attachment Size
4 - Strategy and Resources Committee Non-Exempt Minutes 16 September 2021 157 KB
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05 Financial Performance to September 2021, including Annual Treasury Review 2020/21 and Mid-Year Treasury Review 2021/22

This report, attached marked 5, provides information on the financial performance of the Service, and seeks approval for action, where necessary.  The report also presents the annual treasury review 2020/21 and the mid-year treasury review 2021/22.

Attachment Size
5 - Financial Performance to September 2021, including Annual Treasury Review 2020/21 and Mid-Year Treasury Review 2021/22 291 KB
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06 2022/23 and Later Years Revenue and Capital Budgets

This report, attached marked 6, brings together the elements of an initial revenue budget, based on current planning assumptions, and seeks the Committee’s approval for this outline to be recommended to the Fire Authority in December 2021.

Attachment Size
6 - 2022/23 and Later Years Revenue and Capital Budgets 191 KB
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07 Reserves and Funds

This report, attached marked 7, sets out the issues, which the Fire Authority will need to consider as part of its annual review of reserves and funds.

Attachment Size
7 - Reserves and Funds 142 KB
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09 Occupational Health Provision Annual Update

This report, attached marked 9, provides the annual update on the Occupational Health Provision for the Service

Attachment Size
9 - Occupational Health Provision Annual Update 307 KB
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10 Equality, Diversity and Inclusion Steering Group Update

This report, attached marked 10, provides an update on the work of the Equality, Diversity and Inclusion Steering Group from October 2020 to October 2021.

Attachment Size
10 - Equality, Diversity and Inclusion Steering Group Update 122 KB
0
12 Exempt Minutes (Paragraph 3)

Members are asked to agree the exempt minutes, attached marked 12, of the Strategy and Resources Committee meeting, held on 16 September 2021, and that they be signed by the Chair as a correct record. 

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