Agenda

Resources Committee - Wednesday, 5th February, 2025 10.00 am

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

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

Items
Note No. Item

1.

Apologies

*

2.

Minutes pdf icon PDF 245 KB

of the previous meeting held on 22nd November 2024 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.

2025-26 Revenue Budget and Council Tax Levels pdf icon PDF 404 KB

Joint report of the Head of Finance (Treasurer) and the Chief Fire Officer (RC/25/1) attached.

5.

Capital Strategy 2025-26 pdf icon PDF 188 KB

Report of the Head of Finance (Treasurer) (RC/25/2) attached.

6.

Capital Programme 2025-26 to 2027-28 pdf icon PDF 174 KB

Report of the Head of Finance (Treasurer) (RC/25/3) attached.

7.

Treasury Management Strategy (Including Prudential Indicators and Treasury Indicators report 2025-26 to 2027-28) pdf icon PDF 570 KB

Report of the Head of Finance (Treasurer) (RC/25/4) attached.

*

8.

Treasury Management Performance 2024-25: Quarter 3 pdf icon PDF 362 KB

Report of the Head of Finance (Treasurer) (RC/25/5) attached.

*

9.

Financial Performance Report 2024-25: Quarter 3 pdf icon PDF 392 KB

Report of the Head of Finance (Treasurer) (RC/25/6) attached.