Agenda

Resources Committee - Monday, 5th February, 2024 10.00 am

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 218 KB

of the previous meeting held on 22 November 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.

2024-25 Revenue Budget and Council Tax Levels pdf icon PDF 862 KB

Joint report of the Director of Finance & Corporate Services (Treasurer) and the Chief Fire Officer (RC/24/1) attached.

5.

Capital Strategy pdf icon PDF 325 KB

Report of the Director of Finance & Corporate Services (Treasurer) (RC/24/2) attached.

6.

Capital Programme 2024-25 to 2026-27 pdf icon PDF 387 KB

Report of the Director of Finance & Corporate Services (Treasurer) (RC/24/3) attached.

 

7.

Treasury Management Strategy (Including Prudential and Treasury Indicators report 2024-25 to 2026-27) pdf icon PDF 987 KB

Report of the Director of Finance & Corporate Services (Treasurer) (RC/24/4) attached.

 

*

8.

Treasury Management Performance 2023-24: Quarter 3 pdf icon PDF 959 KB

Report of the Director of Finance & Corporate Services (Treasurer) (RC/24/5) attached.

 

*

9.

Financial Performance Report 2023-24: Quarter 3 pdf icon PDF 963 KB

Report of the Director of Finance & Corporate Services (Treasurer) (RC/24/6) attached.

 

*

10.

His Majesty's Inspectorate of Constabulary & Fire & Rescue Services (HMICFRS) Areas for Improvement Action Plan Update pdf icon PDF 228 KB

Report of the Chief Fire Officer (RC/24/7) attached.

 

*

11.

Exclusion of the Press and Public

RECOMMENDATION that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public 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 Paragraph 3 of Part 1 of Schedule 12A (as amended) to the Act, namely 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

*

12.

Red One Ltd. Financial Performance 2023-24: Quarter 3

Report of the Director of Finance & Corporate Services (Treasurer) (RC/24/8) attached.

Additional documents: