Executive Committee meetings 2016

23 November 2016 | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Carroll, Gomm, Lambert, Reed and Schofield. Apologies: Marland

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 21 September 2016
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Budget Monitoring Performance and Debt Management April - September 2016
  6. Item 6: Annual Report on Partnerships
  7. Item 7: Members' Allowances
  8. Item 8: ICT Disaster Recovery Plan
  9. Item 9: Independent Review of Conditions of Service for Fire and Rescue Staff in England
  10. Item 10: Date of Next Meeting - Wednesday 8 February 2017 at 10am.                               


21 September 2016 | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Gomm, Marland, Reed and Schofield. Apologies: Carroll and Lambert

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 13 July 2016
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Budget Monitoring Performance and Debt Management April - June 2016
  6. Item 6: Four Year Settlement and Efficiency Plan
  7. Item 7: Options for Decommissioning of the Incident Response Unit
  8. Item 8: Fire Reform - Delivering the Authority's Workforce Reform Programme
  9. Item 9: Pension Update
  10. Item 10: Water Rescue Training Capability                                                               
  1. Item 11: Exclusion of Public and Press
  2. Item 12: Exempt Minutes
  3. Item 13: Date of next meeting Wednesday 23 November 2016 at 10am

13 July 2016 | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Carroll, Dransfield, Gomm, Lambert, Reed and Schofield. Apologies: Marland

Item 1: Election of Chairman
Item 2: Appointment of Vice-Chairman
Item 3: Apologies
Item 4: Minutes of the meeting held on 11 May 2016
Item 5: Disclosure of Interests
Item 6: Questions
Item 7: Emergency Services Mobile Communication Programme (ESMCP)
Item 8: Budget Monitoring Performance and Debt Management April 2015 - March 2016
Item 9: Insurance Arrangements Update
Item 10: Exclusion of Public and Press                                                                 
Item 11: Business Continuity and Resilience - Senior Staff Succession Planning
Item 12: Exclusion of Public and Press
Item 13: Exempt Minutes


11 May 2016 | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Dransfield, Gomm, Lambert, Reed and Schofield. Apologies: Marland and Morris

Item 1: Apologies
Item 2: Minutes of the meeting held on 3 February 2016
Item 3: Disclosure of Interests
Item 4: Questions
Item 5: Budget Monitoring Performance and Debt Management Apr 2015-Feb 2016
Item 6: Strategic Training and Delivery Partnership
Item 7: Fire Professional Framework - Presentation
Item 8: Apprenticeship Update - Presentation
Item 9: Exclusion of the Public and Press
Item 10: Buckingham Property Review                                                                               

Item 11: Exclusion of the Public and Press
Item 12: Exempt Minutes


3 February 2016 | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Dransfield, Gomm, Lambert, Marland, Morris, Reed and Schofield.  

Item 1: Apologies.
Item 2: Minutes of the meeting held on 18 November 2015.
Item 3: Disclosure of Interests.
Item 4: Questions.
Item 5: The Prudential Code, Prudential Indicators and Minimum Revenue Provision.
Item 6: Medium Term Financial Plan.
Item 7: Emergency Services Mobile Communication Programme (ESMCP).
Item 8: The Authority's People Strategy 2016-2020. Optimising the contribution and well-being of our people.
Item 9: Exclusion of the Public and Press.
Item 10: Senior Management Board Remuneration and Performance Review 2015 and Annual Report on the Employee Bonus Scheme.

Item 11: Exclusion of the Public and Press.

Item 12: Exempt Minutes.
Item 13: Date of Next Meeting. To note that the next meeting will be held on Wednesday 16 March 2016 at 10am.

Late Item: Addendum to Item 6


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