Agenda

Venue: Committee Room B, Somerset House, Devon & Somerset Fire & Rescue Service Headquarrters, Clyst St George, Exeter

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

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 77 KB

of the previous meeting held on 17 October 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.

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 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:

·       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

5.

Restricted Minutes of the Committee held on 17 October 2024

The Restricted Minutes of the meeting held on 17 October 2024 are attached.

6.

Red One Ltd. Financial Performance 2024-25 (to 31 December 2024)

Report of the Co-Chief Executives and Finance Director of Red Onee Ltd. (SC/25/1) attached.

Additional documents:

7.

Red One Ltd. Five Year Business Plan

The Red One Ltd. Business Plan for the five years 2024-25 to 2028-29 is attached.