FIRE authority meetings 2010

Papers for meetings of Buckinghamshire & Milton Keynes Fire Authority held in 2010



15 December 2010, 11am | Agenda and reports

Item 1: Apologies
Item 2: Minutes of the meeting of the held on 15 September 2010.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendation from Committees.
Item 8: Medium Term Financial Plan.
Item 9: Progress Report on the Development of the Authority’s Risk Management Framework.
Item 10: Firebuy.
Item 11: South East Fire and Rescue Control Centre Limited – Minutes of Meeting held on 10 September 2010.
Item 12: The South East Fire and Rescue Services Regional Management Board – Minutes of Meeting held on 6 October 2010.
Item 13: Attendance at Conferences.
Item 14: Mobile Data Terminals.
Item 15: Date of Next Meeting. To note that the next meeting will be held on Wednesday 9 February 2011 at 11am.



15 September 2010, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting of the held on 11 June 2010.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendation from Committees.
Item 8: Development of the Authority’s Risk Management Framework.
Item 9: Co-Responder Scheme.
Item 10: Medium Term Financial Plan 2011/12 to 2013/14.
Item 11: Corporate Improvement Plan 2010/11: Key Internal and External Audit Recommendations.
Item 12: South East Fire and Rescue Control Centre Limited – Changes to Members’ Agreement.
Item 13: London Olympic and Paralympic Games 2012.
Item 14: Safety Panel – 23 April 2010.
Item 15: Date of Next Meeting. To note that the next meeting will be held on 15 December 2010 at 10am.



11 June 2010, 11am | Agenda and reports

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting of the Fire Authority held on 16 April 2010.
Item 5: Disclosure of Interests.
Item 6: Chairman’s Announcements.
Item 7: Petitions.
Item 8: Questions.
Item 9: Business Remaining from Last Meeting.
Item 10: Notices of Motion.
Item 11: Membership of the Authority.
Item 12: Recommendation from Committees.
Item 13: Committee Matters.
Item 14: Calendar of Meetings.
Item 15: Appointment of Representatives to Outside Bodies.
Item 16: Lead Member Responsibilities.
Item 17: Annual Efficiency Statement 2009/10.
Item 18: Provisional Outturn Report Revenue and Capital 2009/10.
Item 19: Debt Management Performance Report and Write-off 2009/10.



16 April 2010, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting of the held on 12 February 2010.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Business Remaining from Last Meeting.
Item 8: Notices of Motion.
Item 9: Recommendations from Committees/Panels.
Item 10: New Authority Committee Structures for Buckinghamshire and Milton Keynes Fire Authority.
Item 11: Lead Member Arrangements to Support the Authority’s Work.
Item 12: Membership of the Fire Authority.
Item 13: Regulation of Investigatory Powers Act 2000.
Item 14. Formalising Integrated Risk Management Plan Changes to Staffing Levels.



12 February 2010, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meetings held on 18 December 2009 and 15 January 2010.
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Petitions.
Item 6. Questions.
Item 7. Business Remaining from Last Meeting.
Item 8: Notices of Motion.
Item 9: Recommendations from Committees/Panels.
Item 10: Treasury Management Policy Statement and Treasury Management Strategy 2010/11
Item 11: Prudential Indicators 2010/11 to 2012/13 and Minimum Revenue Provision Policy Statement.
Item 12: Response to Fire Service Circular 73/2009 – FireControl.



15 January 2010, 2pm | Agenda and reports

Item 1: Apologies.
Item 2: Disclosure of Interests
Item 3: Exclusion of the Public and Press
Item 4: Pathfinder Shared Services – Mid Term Review