FRA Agenda and Papers

1) Public Question Time

2) Apologies

3) Declaration of Interests

4) Confirm the Minutes of the Meeting held on 1 December 2022 

5) Confirm the Minutes of the GPWG Meeting held on 21 November 2022 

6) Confirm the Minutes of the I&E Meeting held on 6 December 2022 

Reports for Decision:  

7) Revenue Budget 2023/24 and the Medium-Term Financial Plan for 2023/24 to 2026/27

– Head of Corporate Financial Services, Mark Nash  

8) Capital Budget Monitoring 2022/23, Capital Programme 2023/24 – 2025/26 and Prudential Code Report and Treasury Management Strategy

– Head of Corporate Financial Services, Mark Nash 

Reports for Information: 

9) Update from Chief Fire Officer/Chief Executive

Gavin Tomlinson 

10) His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services Inspection Report

– T/Area Manager, Davinder Johal 

11) Consultation Results on Our Plan 2023-2026 and Our Budget 2023-2024

– T/Area Manager, Davinder Johal 

PART 2 – EXEMPT ITEMS 

The Authority is asked to consider in respect of the following items whether the public should be excluded from the meeting to avoid disclosure of information that is exempt for the reasons set out in the minutes and reports at items 12 and 13. 

12) To confirm the Exempt Minutes of the Fire & Rescue Authority Meeting held on 1 December 2022 

Reports for Decision:

13) Glossop Fire Station New Build Scheme

– Deputy Chief Fire Officer, Rob Taylor  

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