executive committee meetings 2010

Papers for Executive Committee meetings held in 2010



1 December 2010, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meetings held on 1 September 2010, 1 October 2010 and 10 November 2010.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Quarter Two Integrated Risk Management Plan (IRMP) 2010/11 Performance Monitoring Report.
Item 7: Health and Safety Annual Report 2009/10.
Item 8: Business Continuity.
Item 9: Budget Monitoring April to September 2010 Debt Management Report Quarter 2, 2010/11.
Item 10: Medium Term Financial Plan 2010/11 – 2012/13.
Item 11: Human Resources Sub-Committee – 11 June 2010 and 26 October 2010.
Item 12: Date of Next Meeting.



10 November 2010, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Disclosure of Interests.
Item 3: Chairman’s Announcements.
Item 4: Questions.
Item 5: Treasury Management Performance 2009/10.
Item 6: Prudential Indicators 2009/10.
Item 7: New Dimension Cost Update.
Item 8: Medium Term Financial Plan.
Item 9: Date of Next Meeting.



1 October 2010 | Agenda and reports

Item 1: Apologies.
Item 2: Disclosure of Interests.
Item 3: Chairman’s Announcements.
Item 4: Questions.
Item 5: Moving the Authority Forward – Procedures to Minimise Risk.
Item 6: Arrangements for Potential Redundancy Situations.
Item 7: Brigade Credit Card Policy.
Item 8: Human Resources Sub-Committee Terms of Reference.
Item 9: Date of Next Meeting.



1 September 2010, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 15 July 2010.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Revenue and Capital Budget Monitoring – 1 April to 31 June 2010.
Item 7: Medium Term Financial Plan 2010/11 – 2012/13.
Item 8: Response to LG Finance Formula Grant Consultation.
Item 9: Integrated Risk Management Plan - Quarterly Performance Update.



15 July 2010, 10am | Agenda and reports

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting held on 19 March 2010.
Item 5: Disclosure of Interests.
Item 6: Chairman’s Announcements.
Item 7: Questions.
Item 8: Recommendations from Committees.
Item 9: Appointment of Human Resources Sub-Committee.
Item 10: Rescheduling of Public Works Loan Board Loans.
Item 11: Regional Management Board Minutes – 7 April 2010.
Item 12: London 2012 Olympics and Paralympic Games.
Item 13: Meetings of the Audit Committee (13 May 2010) and of the Overview and Audit Committee (22 June 2010).
Item 14: Date of Next Meeting.
Item 15: Exclusion of Public and Press.
Item 16: Early Retirement of an Employee.
Item 17: Exclusion of Public and Press.
Item 18: Appointment of Section 112 Officer.



19 March 2010, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 29 January 2010.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Recommendations from Committees.
Item 7: Fire Control - Human Resource Issues.
Item 8: Equality and Diversity Annual Update.
Item 9: New Dimensions Asset Transfer.
Item 10: Revised Financial Regulations and Instructions.
Item 11: Revenue and Capital Budget Monitoring Report April to December 2009.
Item 12: Integrated Risk Management Plan 2009/10: Performance Setting for 2010/11.
Item 13: Human Resources Sub-Committee – 1 March and 3 March 2010.



29 January 2010, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 4 December 2009.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Recommendations from Committees.
Item 7: Olympic Funding.
Item 8: Firelink/Firecontrol Budget Issues.
Item 9: Medium Term Financial Plan 2010/13.
Item 10: Human Resources Sub-Committee – 10 December 2009.

Item 11: Date of Next Meeting.