Agenda

Policy & Resources Panel - Thursday, 18th January, 2024 11.30 am

Venue: County Hall, East Sussex County Council, St Anne's Crescent, Lewes BN7 1UE

Contact: Abigail Blanshard, Democratic Services Manager 07950 877168 Email: democraticservices@esfrs.org

Items
No.	Item
50.	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.
51.	Apologies for Absence/Substitutions
52.	Notification of items which the Chair considers urgent and proposes to take at the end of the agenda/Chair's business items Any Members wishing to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgently.
53.	Minutes of the last Policy & Resources meeting held on 9 November 2023 PDF 98 KB
54.	Callover The Chair 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 Chair will then ask the Panel to adopt without debate the recommendations and resolutions contained in the relevant reports for those items which have not been called.
55.	Revenue & Capital Budget 2023/24 and Capital Programme 2023/24 to 2027/28 Monitoring at Month 8 (End November) PDF 557 KB Report of the Assistant Director Resources/Treasurer
56.	Fire Authority Service Planning processes for 2024/25 and beyond - Revenue Budget 2024/25 and Capital Asset Strategy 2024/25 to 2028/29 PDF 628 KB Report of the Chief Fire Officer and Assistant Director Resources/Treasurer