Agenda

Venue: Committee Room A, Somerset House, Devon & Somerset Fire & Rescue Service Headquarters

Contact: Sam Sharman  Email: ssharman@dsfire.gov.uk 01392 872393

Items
Note No. Item

1.

Apologies

*

2.

Minutes pdf icon PDF 150 KB

of the previous meeting held on 11 May 2023 attached.

3.

Items Requiring Urgent Attention

Items which, in the opinion of the Chair, should be considered at the meeting as matters of urgency.

PART 1 - OPEN COMMITTEE

*

4.

Treasury Management Performance 2023-24: Quarter 1 pdf icon PDF 877 KB

Report of the Director of Finance & Corporate Services (Treasurer) (RC/23/12) attached.

*

5.

Financial Performance Report 2023-24: Quarter 1 pdf icon PDF 856 KB

Report of the Director of Finance & Corporate Services (Treasurer) (RC/23/13) attached.

*

6.

Environmental Strategy Update pdf icon PDF 344 KB

Report of the Assistant Chief Fire Officer – Service Delivery (RC/23/14) attached.

*

7.

His Majesty's Inspectorate of Constabulary & Fire & Rescue Services (HMICFRS) Areas for Improvement Action Plan Update pdf icon PDF 229 KB

Report of the Chief Fire Officer (RC/23/15) attached.

*

8.

Exclusion of the Press and Public

RECOMMENDATION that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public (with the exception of Officers of Red One Ltd. and Councillor Radford {Authority appointed Non- Executive Director of Red One Ltd.}) be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in the following Paragraph(s) of  Part 1 of Schedule 12A (as amended) to the Act:

·       Paragraph 3 (information relating to the financial and business affairs of any particular person – including the authority holding that information);

 

PART 2 - ITEMS WHICH MAY BE CONSIDERED IN THE ABSENCE OF THE PRESS AND PUBLIC

*

9.

Red One Ltd. Financial Performance 2023-24: Quarter 1

Report of the Director of Finance & Corporate Services (Treasurer) (RC/23/16) attached.

Additional documents: