executive committee meetings 2011

Papers for Executive Committee meetings held in 2011



9 November 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 6 October 2011.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Quarter Two Integrated Risk Management Plan Performance Monitoring Report.
Item 7: Data Quality Guide (Performance Management) 2011.
Item 8: Medium Term Financial Plan.
Item 9: Capital Approvals 2011/12.
Item 10: Date of Next Meeting.



6 October 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meetings held on 12 July 2011 and 20 September 2011.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Quarter One Integrated Risk Management Plan 2011-12 Performance Monitoring Report.
Item 7: Capital Approvals 2011/12.
Item 8: Local Government Resource Review & Localising Support for Council Tax Consultation.
Item 9: Firefighters’ Pensions Scheme Consultation.
Item 10: Date of Next Meeting.



20 September 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 12 July 2011.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Prudential Indicators for 2010/11.
Item 7: Treasury Management Performance for 2010/11.
Item 8: Debt Management Performance Review.
Item 9: Revenue and Capital Budget Monitoring.
Item 10: Medium Term Financial Plan.
Item 11: Quarter Performance Review Monitoring.
Item 12: Date of Next Meeting.



12 July 2011, 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 17 March 2011.
Item 5: Disclosure of Interests.
Item 6: Chairman’s Announcements.
Item 7: Questions.
Item 8: Appointment of Human Resources Sub-Committee.
Item 9: Being the Best: Buckinghamshire Fire and Rescue Service Value Measurements.
Item 10: Finance and Value for Money Strategy.
Item 11: Medium Term Financial Plan Methodology.
Item 12: Human Resources Consultancy Support and Advice.
Item 13: Meetings of the Human Resources Sub-Committee.
Item 14: Date of Next Meeting.
Item 15: Exclusion of Public and Press.
Item 16: Control Room Options.



17 March 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meetings held on 26 January and 8 February 2011.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Revenue and Capital Budget Monitoring April 2010 – January 2011.
Item 7: Quarter Three Integrated Risk Management Plan (IRMP) 2010/11 Performance Monitoring Report.
Item 8: Draft 2011/12 integrated Risk Management Plan (IRMP) Targets.
Item 9: Equality and Diversity Annual Update 2010/11.
Item 10: Update on 2012 Olympics.
Item 11: Human Resources Sub-Committee – 26 January 2011.
Item 12: Overview and Audit Committee – 2 February 2011.



8 February 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Disclosure of Interests.
Item 3: Chairman’s Announcements.
Item 4: Questions.
Item 5: Moving Forward Restructure: Implications of Voluntary Redundancy and Voluntary Early Retirement.
Item 6: Changes to Financial Instructions.
Item 7: Future of the South East Fire and Rescue Services’ Regional Management Board.
Item 8: Date of Next Meeting.



26 January 2011, 10.30am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 1 December 2010.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Questions.
Item 6: Revised Prudential Indicators 2010/11.
Item 7: Treasury Management Strategy and Policy Statements.
Item 8: Prudential Indicators 2011/12 to 2013/14 & Minimum Revenue Provision Policy.
Item 9: Medium Term Financial Plan 2010/11 – 2012/13.
Item 10: Consultancy Support and Advice.
Item 11: Budget Monitoring April to December 2010.
Item 12: Moving Forward Restructure: Implications of Voluntary Redundancy/Voluntary Early Retirement.
Item 13: Corporate Plan 2011/12.
Item 14: Overview and Audit Committee - 9 December 2010.
Item 15: Station Statistics for the Period 1 April 2006 to 31 March 2010.
Item 16: Date of Next Meeting.