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Meeting Details

Policy and Resources Committee
16 Sep 2021 - 10:30 to 12:04
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Committee Councilllors
Agenda Items
1 Apologies for Absence
To receive any apologies for absence.
2 Named Substitutes
To receive details of any Member of the Authority nominated to attend the meeting in place of a Member of the Committee.
3 Declarations of Interest (if any)
This item allows the Chairman to invite any Councillor to declare an interest in any of the items on this Agenda.
To confirm the minutes of the meeting held on 2 December 2020.
To inform Members of the current position on the revenue and capital budget for 2021/22. 

To update members on the proposals for the redevelopment of Hereford Fire Station on the existing site and to seek approval for an increased budget allocation.

  1. pdf P&R Report - Redevelopment of Hereford Fire Station 16-09-21 v2 (101Kb)
    1. P&R Report - Redevelopment of Hereford Fire Station 16-09-21 Apdx
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
To update members on the proposals for the development of a North Herefordshire Strategic Training Facility, and the potential future relocation of Leominster Fire Station, and options to relocate Training Centre to Wyre Forest Fire Station.
  1. pdf P&R Report - North Herefordshire STF & Leominster Fire Station Redevelopment & Training Centre Relocation 16-09-21 v3 (211Kb)
    1. P&R Report - North Herefordshire STF & Leominster Fire Station Redevelopment & Training Centre Relocation 16-09-21 Apdx
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
To provide an update for members on the current property programme.
To provide the Policy and Resources Committee with an update on the establishment and activities of the Pensions Board. 
To seek a variation to the current approval for the implementation of a Voluntary Scheme Pays (VSP) to delegate authority to the Treasurer to agree appropriate arrangements. 

To set out proposals to redesign the Performance Quarterly Report based on key performance areas identified in the new core and enabling Strategies.

This report summarises the Service’s performance for Quarter 1 2021-22.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Ms Kema Guthrie  
Councillor Ms Linda Robinson  
Councillor Mr Richard Udall  
NameReason for AbsenceSubstituted By
Councillor Ms Jo Monk  
Councillor Mr Dan Morehead  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting