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The Finance and Resources Committee will consider and / or determine and / or report to the Authority on the following matters :
– Revenue budget and capital plan
– Issuing of a precept or borrowing of money
Chair: Cllr Angela Tait
Vice Chair: Cllr Tess Peart
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West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on Friday 13 July 2018 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw
1. Minutes of the last meeting held on 20 April 2018
2. Urgent items
3. Admission of the public
The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an ‘E’ reference, because of the possibility of the disclosure of exempt information.
4. Declarations of interest
To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.
For noting
5. Environmental Working Group – annual update
Link to Report
6. Emergency Services Mobile Communications Programme (ESMCP) – update
Link to Report
7. Treasury Management Annual report 2017 – 18
Link to Report
For decision
8. Quarterly Financial Review
Link to Report
West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on Friday 12 October 2018 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw
1. Minutes of the last meeting held on 13 July 2018
2. Urgent items
3. Admission of the public
The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an ‘E’ reference, because of the possibility of the disclosure of exempt information.
4. Declarations of interest
To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.
For noting
5. Information Governance annual update
Link to Report
6. Employers’ Pension Contributions
Link to Report
For decision
7. Quarterly Financial Review
Link to Report
8. Reserves strategy
Link to Report
9. Operation Florian
Link to Report
West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on Friday 1 February 2019 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw
1. Minutes of the last meeting held on 12 October 2018
2. Urgent items
3. Admission of the public
The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an ‘E’ reference, because of the possibility of the disclosure of exempt information.
4. Declarations of interest
To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.
For noting
5. Mid-year Treasury Management report
Link to Report
6. Treasury Management Strategy 2019 – 20
Link to Report
For decision
7. Quarterly Financial Review
Link to Report
8. Draft Capital Investment Plan/Draft Revenue Budget and Medium Term Financial Plan 2019 – 2020
Link to Report
West Yorkshire Fire and Rescue Authority
Meeting of the Finance and Resources Committee to be held on Friday 12 April 2019 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw
This page contains links to the Agendas and Minutes of the Finance and Resources Committee meetings from previous years:
14 July 2017 Agenda Reports Minutes
13 October 2017 Agenda Reports Minutes
26 January 2018 Agenda Reports Minutes
15 July 2016 Agenda Reports Minutes
14 October 2016 Agenda Reports Minutes
27 January 2017 Agenda Reports Minutes
21 April 2017 Agenda Reports Minutes
17 July 2015 Agenda Reports Minutes
23 October 2015 Agenda Reports Minutes
29 January 2016 Agenda Reports Minutes
22 April 2016 Agenda Reports Minutes
12 September 2014 Agenda (89.08kb) Reports (1594.06kb) Minutes (90.43kb)
21 November 2014 Agenda (216.27kb) Reports (1087.07kb) Minutes (80.28kb)
30 January 2015 Agenda (87.88kb) Reports (1207.5kb) Minutes (82.65kb)
10 April 2015 Agenda (89.49kb) Reports (543.78kb) Minutes (92.56kb) (Draft)
12 July 2013 Agenda (210.37kb) Reports (189.11kb) Minutes (90.3kb)
27 September 2013 Agenda (69.92kb) Reports (569.58kb) Minutes (89.21kb)
29 November 2013 Agenda (211.1kb) Reports (1440.57kb) Minutes (192.68kb)
24 January 2014 Agenda (210.93kb) Reports (2625.43kb) Minutes (86.81kb)
28 March 2014 Agenda (69.57kb) Reports (147.15kb) Minutes (232.74kb)
13 July 2012 Agenda (64.9kb) Reports (832.48kb) Minutes (136.19kb)
21 September 2012 Agenda (10.4kb) Reports (228.08kb) Minutes (155.16kb)
30 November 2012 Agenda (64.33kb) Reports (222.49kb) Minutes (155.13kb)
25 January 2013 Agenda (62.74kb) Reports (1231.88kb) Minutes (149.77kb)
8 July 2011 Agenda (11.76kb) Reports (218.64kb) Minutes (25.07kb)
16 September 2011 Agenda (66.44kb) Reports (646.62kb) Minutes (134.82kb)
18 November 2011 Agenda (65.58kb) Reports (2454.31kb) Minutes (146.99kb)
20 January 2012 Agenda (11.91kb) Reports (1488.6kb) Minutes (163.9kb)
9 July 2010 Agenda (10.32kb) Reports (1029.83kb) Minutes (26.78kb)
1 October 2010 Agenda (11kb) Reports (1553.36kb) Minutes (27.86kb)
19 November 2010 Agenda (10.23kb) Reports (950.94kb) Minutes (24.25kb)
21 January 2011 Agenda (16.6kb) Reports (6342.85kb) Minutes (29.92kb)
1 April 2011 Agenda (65.58kb) Reports (5014.23kb) Minutes (30.52kb)
17 Jul 2009 Agenda and Minutes (43.64kb)
16 Oct 2009 Agenda and Minutes (46.29kb)
29 Jan 2010 Agenda and Minutes (42.19kb)
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