Call: 01743 260 200
| Item no. | Agenda Item | Details | Status | ||||||
|---|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence |
Councillor Wynn |
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| 04 | Fire Authority Non-Exempt Minutes |
Members are asked to agree the non-exempt minutes, attached marked 4, of the Fire Authority meeting, held on 13 December 2023, and that they be signed by the Chair as a correct record.
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| 05 | Strategy and Resources Committee Non-Exempt Minutes |
Members are asked to receive the minutes of the non-exempt Strategy and Resources Committee meeting, held on 31 January 2024, attached marked 5, and decide upon, the recommendations at items 5, 7 and 8. The reports relating to those items are attached, marked 5a, 5b and 5c respectively. The recommendations at item 6 of the Committee minutes will be considered as part of item 13 on the agenda for this meeting. Please note that Appendix B to paper 5b (Capital Programmes 2024/25 to 2028/29, Treasury Management Statement and Capital Strategy) is an exempt document. It will, therefore, be necessary to move into closed session at this point to consider the recommendation relating to this appendix (paper 11). |
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| 07 | Fire Authority Exempt Minutes (Paragraphs 1, 2, 3 and 5) |
Members are asked to agree the exempt minutes, attached marked 7, of the Fire Authority meeting, held on 13 December 2023, and that they be signed by the Chair as a correct record. |
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| 13 | Revenue budget 2024/25 |
This report, attached marked 13, incorporates the recommendations made by the Strategy and Resources Committee on 31 January 2024, in relation to the revenue budget for 2024/25. The report also confirms the use of assumptions for medium-term financial planning.
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| 16 | Annual Plan 2024/25 |
This report, attached marked 16, sets out the proposal for the Service’s Annual Plan 2024/25.
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| 18 | Proposed Amendments to the Pay Policy Statement |
This report, attached marked 18, sets out proposed amendments to the Pay Policy Statement for the consideration by the full Authority, as required under the Localism Act 2011 and in accordance with the process agreed by the Fire Authority in February 2012.
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