Meeting Details

To elect a Chair for the ensuing year

To appoint a Vice-Chair for the ensuing year

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.

To agree the minutes of the Strategy and Resources Committee meeting, held on 21 May 2009, and that they be signed as a correct record.

To receive any questions, statements or petitions, of which notice has been received, from members of the public.

This report seeks the Committee's approval to submit recommendations to the Fire Authority, firstly on the role of the Integrated Risk Management Planning (IRMP) Working Group in formulating financial service strategy, and secondly on the work programme for service financial planning leading to budget proposals in December.

The purpose of this report is to provide an overview of all the capital schemes within the Brigade and their current status.

This report provides information on the financial performance of the service to date, and seeks approval for action, where necessary.

This report advises of capital investment made over the last 3 years and the benefits which have been obtained from this investment.

This report advises the Strategy and Resources Committee of the current condition of assets owned by the Authority and changes which have occurred in the financial year 2008/09. This is a summary of information previously provided in the form of budget working papers, capital appraisals and capital budget reports, together with additional information.

This report outlines the response to the above consultation document.

This is the latest of the regular Risk Summary Reports to the Strategy and Resources Committee. As previously, these reports are intended to enable Members to meet the requirements of this Committee's Terms of Reference as they relate to the Fire Authority's management of corporate risk. The progress reported relates to that achieved since the last Annual Summary Report, received by the Fire Authority at its meeting in July 2009.

Members are asked 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 12A to the Act, by virtue of paragraph 4.