Agenda

Venue: Council Chamber, County Hall, East Sussex County Council, St Anne's Crescent, Lewes

Contact: Abigail Blanshard  Email: democraticservices@esfrs.org

Items
No. Item

112.

Declarations of Interest

In relation to matters on the agenda, seek declarations of interest from Members, in accordance with the provisions of the Fire Authority’s Code of Conduct for Members.

113.

Apologies for Absence

114.

Notification of items which the Chairman considers urgent and proposes to take at the end of the agenda/Chairman's business items

Any Members wishing to raise urgent items are asked, wherever possible to notify the Chairman before the start of the meeting.  In so doing they must state the special circumstances which they consider justify the matter being considered urgently

115.

To consider any public questions

116.

To receive any petitions

117.

Non-confidential Minutes of the Previous Meeting pdf icon PDF 293 KB

To approve the Non-confidential Minutes of the last meeting held on 15 June 2021

118.

Callover

The Chairman will call the item numbers of the remaining items on the open agenda.  Each item which is called by any Member shall be reserved for debate.  The Chairman will then ask the Fire Authority to adopt without debate the recommendations and resolutions contained in the relevant reports for these items which have not been called.

119.

Revenue & Capital Budget 2021/22 and Capital Programme 2021/22 - 2025/26 Monitoring pdf icon PDF 640 KB

Report of the Assistant Director Resources/Treasurer

120.

2022/23 to 2026/27 Strategic Service Planning and Medium Term Financial Plan pdf icon PDF 270 KB

Report of the Assistant Director Resources/Treasurer

Additional documents:

121.

Treasury Management - Stewardship for 2020/21 pdf icon PDF 428 KB

Report of the Assistant Director Resources/Treasurer

122.

2020/21 Annual Performance Outcome Report pdf icon PDF 178 KB

Report of the Assistant Director Planning & Improvement

Additional documents:

123.

Communications, Engagement & Consultation Strategy 2021-2024 pdf icon PDF 282 KB

Report of the Assistant Director Planning & Improvement

Additional documents:

124.

Response & Resilience Strategy 2021-2025 pdf icon PDF 142 KB

Report of the Assistant Chief Fire Officer

Additional documents:

125.

Prevention & Protection Strategy 2021-2026 pdf icon PDF 130 KB

Report of the Assistant Chief Fire Officer

Additional documents:

126.

Fleet & Equipment Management Strategy pdf icon PDF 144 KB

Report of the Assistant Chief Fire Officer

Additional documents:

127.

Responsible Procurement Policy pdf icon PDF 286 KB

Report of the Assistant Director Resources/Treasurer

Additional documents:

128.

Local Council Tax Reduction Schemes Consultation on proposed changes for 2022/23 pdf icon PDF 362 KB

Report of the Assistant Director Resources/Treasurer

129.

Review of the Constitution of the Fire Authority pdf icon PDF 293 KB

Report of the Monitoring Officer

Additional documents:

130.

Exclusion of the Press & Public

To consider whether, in view of the business to be transacted or the nature of the proceedings, the press and public should be excluded from the remainder of the meeting on the grounds that, if the public and press were present, there would be disclosure to them of exempt information.

 

Note: Any item appearing in the confidential part of the Agenda will state the category under which the information disclosed in the report is confidential and therefore not available to the public.

131.

Project 21 - Section 16 Agreement

Report of the Deputy Chief Fire Officer