Agenda

Resources Committee - Monday, 29th June, 2026 10.00 am

Venue: Main Conference Room, Service Headquarters, Fulwood

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

Items
No.	Item
1-26/27	Apologies for Absence
2-26/27	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.
3-26/27	Minutes of the Previous Meeting PDF 300 KB View item 3-26/27 as HTML 97 KB
	For decision:
4-26/27	Financial Monitoring - Provisional Outturn 2025-26 PDF 445 KB View item 4-26/27 as HTML 224 KB
	For noting:
5-26/27	Local Pension Board Annual Report PDF 147 KB View item 5-26/27 as HTML 30 KB
6-26/27	Pensions Update PDF 265 KB View item 6-26/27 as HTML 58 KB
7-26/27	Year End Treasury Management Outturn 2025-26 PDF 280 KB View item 7-26/27 as HTML 94 KB
8-26/27	Productivity and Efficiency Plan 2026-27 PDF 264 KB View item 8-26/27 as HTML 20 KB Additional documents: Item 7 - Appendix A - Productivity Efficiency Return - 2627 LFRS (1) , item 8-26/27 PDF 816 KB View as HTML (8-26/27/2) 258 KB
9-26/27	Date and Time of Next Meeting The next scheduled meeting of the Committee has been agreed for 10:00 hours on Wednesday 30 September 2026 in the Main Conference Room, at Lancashire Fire and Rescue Service Headquarters, Fulwood. Further meetings are: scheduled for Wednesday 25 November 2026 proposed for Tuesday 16 March 2027
10-26/27	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 Chair of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Monitoring Officer should be given advance warning of any Member’s intention to raise a matter under this heading.
11-26/27	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
	For noting:
12-26/27	Firefighters' Pension Scheme - Compensatory ill Health (Paragraph 1)
13-26/27	High Value Procurement Projects View the reasons why item 13-26/27 is restricted (Paragraph 3)
14-26/27	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 Chair of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Monitoring Officer should be given advance warning of any Member’s intention to raise a matter under this heading.