Agenda

Venue: Main Conference Room, Service Headquarters, Fulwood

Contact: Sam Hunter, Member Services Manager  Tel: 01772 866720 / Email:  samanthahunter@lancsfirerescue.org.uk

Items
No. Item

1/24

Apologies for Absence

2/24

Disclosure of Pecuniary and Non-Pecuniary Interests

Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.

3/24

Minutes of the Previous Meeting pdf icon PDF 293 KB

4/24

Year End Treasury Management Outturn 2023/24 pdf icon PDF 177 KB

5/24

Financial Monitoring - Provisional Outturn 2023/24 pdf icon PDF 497 KB

6/24

Financial Monitoring 2024/25 pdf icon PDF 754 KB

7/24

Productivity and efficiency statement 2024/25 pdf icon PDF 113 KB

Additional documents:

8/24

Date and Time of Next Meeting

The next scheduled meeting of the Committee has been agreed for 10:00 hours on 25 September 2024 in the Main Conference Room, at Lancashire Fire & Rescue Service Headquarters, Fulwood.

 

Further meetings are:          scheduled for 27 November 2024

                                                 

9/24

Urgent Business

An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency.  Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.

10/24

Exclusion of Press and Public

The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item.

PART 2

11/24

Update from Capital Building Projects Working Group

(Paragraph 3)

 

12/24

Pensions Update (Standing Item)

(Paragraphs 4 and 5)

 

13/24

High Value Procurement Projects

(Paragraph 3)

14/24

IDRP - Stage 2 - Application A

(Paragraphs 1, 4 and 5)

 

15/24

IDRP - Stage 2 - Application B

(Paragraphs 1, 4 and 5)

 

16/24

Urgent Business (Part 2)

An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency.  Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.