Agenda

Avon Fire Authority - Monday, 19th February, 2024 10.00 am

Venue: Brook Way Activity Centre, Brook Way, Bradley Stoke, Bristol, BS32 9DA

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.	Minutes of the Avon Fire Authority
6.1	Minutes of the Ordinary Meeting of Avon Fire Authority held on 4 October 2023 PDF 263 KB
6.2	Minutes of the Extraordinary Meeting of Avon Fire Authority held on 13 December 2023 PDF 196 KB
7.	Minutes of Committee Meetings
7.1	Minutes of the Ordinary Meeting of the Audit, Governance and Oversight Committee held on 27 June 2023 PDF 143 KB
7.2	Minutes of the Ordinary Meeting of the Policy and Resources Committee held on 27 July 2023 PDF 146 KB
7.3	Minutes of the Ordinary Meeting of the Audit, Governance and Oversight Committee held on 20 September 2023 PDF 135 KB
7.4	Minutes of the Ordinary Meeting of the Policy and Resources Committee held on 29 September 2023 PDF 144 KB
8.	2024/25 Budget setting and Precept PDF 164 KB View the background to item 8. Additional documents: Appendix 1 2024/25 Budget setting and Precept , item 8. PDF 198 KB Appendix 2 2024/25 Budget setting and Precept , item 8. PDF 258 KB Appendix 3 2024/25 Budget setting and Precept , item 8. PDF 239 KB Appendix 4 2024/25 Budget setting and Precept , item 8. PDF 197 KB
9.	Medium Term Financial Plan PDF 84 KB View the background to item 9. Additional documents: Appendix 1 4-year Medium Term Financial Plan Option 1 , item 9. PDF 258 KB Appendix 2 4-year Medium Term Financial Plan Option 2 , item 9. PDF 258 KB
10.	Capital Programme and Strategy PDF 111 KB View the background to item 10. Additional documents: Appendix 1 Capital Strategy 2024/25 - 2026/27 , item 10. PDF 385 KB Appendix 2 Proposed Capital Programme 2024/25 - 2026/27 , item 10. PDF 186 KB Appendix 3 Detailed Capital Programme 2024/25 - 2026/27 , item 10. PDF 194 KB
11.	Treasury Management Strategy, including Prudential and Treasury Management Indicators and MRP Policy Statement PDF 92 KB View the background to item 11. Additional documents: 20240208113830_000657_0001512_Appendix1TreasuryManagementStrategy , item 11. PDF 590 KB 20240208113830_000658_0001513_Appendix2TreasuryManagementPractices , item 11. PDF 274 KB 20240208113831_000659_0001514_Appendix3MRPStatement , item 11. PDF 244 KB 20240208113832_000663_0001515_Appendix4Indicators , item 11. PDF 270 KB
12.	Fire Authority meeting dates 2024/25 PDF 83 KB View the background to item 12.
13.	Date of next Meeting - 20 March 2024 at 14.00hrs