Executive Committee meetings 2017

22 November 2017 | Agenda and Reports

Attended meeting: Councillors Carroll, Lambert, Marland, McCall (part), McDonald, Reed (Chairman) and Roberts Apologies: Councillor Sullivan

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 20 September 2017
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Fleet Strategy 2018/19 - 2021/22
  6. Item 6: Budget Monitoring Performance and Debt Management Q2
  7. Item 7: Emergency Services Mobile Communications Programme (ESMCP)
  8. Item 8: Voluntary Scheme Pays in the Fire-fighters' Pension Schemes
  9. Item 9: Exclusion of Public and Press
  10. Item 10: Application for Flexible Working - Director of Finance and Assets
  11. Item 11: Date of Next Meeting: Wednesday 7 February 2018 at 10am

 


20 September 2017 | Agenda and Reports

Attended meeting: Councillors Carroll, McCall, Reed, Sullivan  and Wilson (Substitute) Apologies: Councillors Lambert, Marland and McDonald

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 12 July 2017
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Options for Procuring Firefighter Personal Protective Equipment (PPE) following the National PPE Procurement project.
  6. Item 6: Budget Monitoring Performance and Debt Management April - June 2017
  7. Item 7: Update on Independent Review of Conditions of Service for Fire and Rescue Staff in England
  8. Item 8: Date of Next Meeting: Wednesday 22 November 2017 at 10am

12 July 2017 | Agenda and Reports

Attended meeting: Councillors Carroll, Lambert, McCall, Reed, Sullivan  and Walters MBE (part) Apologies: Councillor Marland

  1. Item 1: Election of Chairman
  2. Item 2: Appointment of Vice Chairman
  3. Item 3: Apologies
  4. Item 4: Minutes of the Meeting held on 15 March 2017
  5. Item 5: Disclosure of Interests
  6. Item 6: Questions
  7. Item 7: Budget Monitoring Performance and Debt Management April 2016 - March 2017 (Provisional Outturn)
  8. Item 8: 2015-20 Corporate Plan: Mid-term Review & Refresh
  9. Item 9: Occupational Health Collaborative Tender
  10. Item 10: Strategic Training and Delivery Partnership
  11. Item 11: Emergency Services Mobile Communication Programme (ESMCP) 
  12. Item 12: Verbal Update following the Grenfell Tower Incident
  13. Item 13: Date of Next Meeting: Wednesday 20 September 2017 at 10am.  
  14. LATE URGENT ITEM: Pay Claim 2017 - National Joint Council (NJC) Offer to Firefighters                                         

15 March  2017 | Agenda and Reports

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

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 8 February 2017
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Upfront Payment of Local Government Pension Scheme (LGPS) Employer Contributions
  6. Item 6: Government Consultation: Re-engagement of Senior Fire Officers post-retirement
  7. Item 7: Exclusion of Press and Public
  8. Item 8: Exempt Minutes of the meeting held on 8 February 2017
  9. Item 9: Date of next meeting Wednesday 10 May 2017 at 10am   

 


8 February 2017 | Agenda and Reports

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

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 23 November 2016
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Budget Monitoring Performance and Debt Management April - November 2016
  6. Item 6: The Prudential Code, Prudential Indicators and Minimum Revenue Provision
  7. Item 7: Medium Term Financial Plan (MTFP) 2017/18 to 2019/20 updated Appendix 1
  8. Item 8: Size of the Authority and its Code of Conduct Complaints Procedure
  9. Item 9: Emergency Services Mobile Communications Programme (ESMCP) Report
  10. Item 10: Apprentice Pilot - to receive a verbal update                                                          
  1. Item 11: Strategic Management Board Remuneration and Performance Review 2016 and Annual Report on the Employee Bonus Scheme 
  2. Item 12: Date of next meeting Wednesday 15 March 2017 at 10am
 

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