Agenda

Extraordinary, Avon Fire Authority - Friday, 17th February, 2023 10.30 am

Venue: Severn Park Fire and Rescue Training Centre, Smoke Lane, Avonmouth, Bristol, BS11 0YA

Contact: Emma Bowen

Items
No.	Item
1.	Apologies for Absence
2.	Emergency Evacuation Procedures
3.	Declaration of Interests
4.	Public Access
5.	Chair's Business
6.	2023 to 2026 Capital Programme, Strategy and Prudential Indicators PDF 152 KB View the background to item 6. Additional documents: Item 6a Appendix 1 Proposed Capital Programme 2023-24 to 2025-26 , item 6. PDF 188 KB Item 6b - Appendix 2 Detailed Capital Programme 2023-24 to 2025-26 , item 6. PDF 193 KB Item 6c - Appendix 3 Prudential Indicators , item 6. PDF 213 KB
7.	Revenue Budget and Council Tax Levels 2023-24 PDF 399 KB View the background to item 7. Additional documents: Item 7a - 20230209081747_000354_0000691_Appendix1Budgetpaper , item 7. PDF 95 KB Item 7b - 20230209081747_000345_0000684_Appendix2LettertoLocalGovernmentFinanceSettlementTeam16012023 , item 7. PDF 169 KB Item 7c - 20230209081747_000346_0000685_Appendix3ComparableBandDCouncilTaxLevelsforallFRAsin202223 , item 7. PDF 68 KB Item 7d - 20230209081747_000347_0000686_Appendix4DetailedBudgetAnalysis , item 7. PDF 78 KB Item 7e - 20230209081747_000348_0000687_Appendix5Changestobudget , item 7. PDF 71 KB There are a further 3 documents.View the full list of documents for item 7.
8.	Medium Term Financial Plan 2023 to 2027 PDF 132 KB View the background to item 8. Additional documents: Item 8a - 20230208091728_000352_0000664_Appendix1_v1 , item 8. PDF 76 KB Item 8b - 20230208091728_000353_0000665_Appendix2MTFP , item 8. PDF 76 KB
8.1	Revised appendices for Agenda Items 7 and 8 - 14.02.2023 PDF 114 KB Additional documents: Appendix 4 and 5 Revenue Budget and Council Tax Levels 2023-24 - Revised 14.02.2023 , item 8.1 PDF 118 KB
9.	Treasury Management Strategy 2023-26 PDF 91 KB View the background to item 9. Additional documents: Item 9a - 20230208162149_000339_0000682_Appendix1TreasuryManagementStrategyAFAFeb2023 , item 9. PDF 193 KB
10.	Recruitment of Assistant Chief Fire Officer PDF 91 KB View the background to item 10.
11.	Date of next meeting - 29 March 2023
12.	Exclusion of the Press and Public To resolve that the public be excluded from the meeting during the following items of business on the grounds that they contained exempt information pursuant to Schedule 12A, Part 1 of the Local Government Act 1972 and that in accordance with Schedule 12A, Part 2, paragraph 10 of the Local Government Act 1972 the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
13.	Bedminster Fire Station Refurbishment Construction Contract Award View the reasons why item 13. is restricted View the background to item 13.