Venue: Committee Room B, Somerset House, Devon & Somerset Fire & Rescue Service Headquarrters, Clyst St George, Exeter
Contact: Samantha Sharman Email: ssharman@dsfire.g.v.uk 01392 872393
No. | Item |
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Apologies |
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of the previous meeting held on 22 July 2024 attached. |
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Items Requiring Urgent Attention Items which, in the opinion of the Chair, should be considered at the meeting as matters of urgency. |
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PART 1 - OPEN COMMITTEE |
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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 the Independent Chair, Directors and Authority Appointed Non-Executive Directors on the Board of Red One Ltd.) be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the following Paragraph of Part 1 of Schedule 12A (as amended) to the Act, namely: · Paragraph 3 (information relating to the financial and business affairs of any particular person – including the authority holding that information); |
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PART 2 - ITEMS WHICH MAY BE CONSIDERED IN THE ABSENCE OF THE PRESS AND PUBLIC |
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Restricted Minutes of the Shareholder Committee held on 22 July 2024 Restricted Minutes of the previous meeting held on 22 July 2024 attached. |
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Red One Ltd. Financial Performance 2024-25 (to 31 August 2024) Report of the Finance Director and Co-Chief Executives of Red One Ltd. (SC/24/7) attached Additional documents:
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Red One Ltd. Future Options Report of the Treasurer (SC/24/8) attached. |