fire authority meetings 2013

Papers for Buckinghamshire & Milton Keynes Fire Authority meetings held in 2013

18 December 2013, 11am | Agenda and reports

Item 1: Apologies
Item 2: Minutes of the meeting held on 12 June 2013.

Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7a: Members' Scheme of Allowances
Item 7b: Medium Term Financial Plan (MTFP) 2014/15 - 2017/18.
Item 8: Industrial Action, costs and considerations.
Item 9: Thames Valley Fire Control Service (TVFCS) Programme.
Item 10: Attendance Management Performance Improvements and Trends.
Item 11: Equality and Diversity Progress Report.
Item 12: Public Consultation - Pre-IRMP "Listening & Engagement" research.
Item 13: Annual Health and Safety Report 2012/13.
Item 14: The Fire Fighters Charity and its relevance to Buckinghamshire & Milton Keynes Fire Authority.
Item 15: Date of Next Meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 19 February 2014 at 11am.



12 June 2013, 11am | 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 April 2013.
Item 5: Disclosure of Interests.
Item 6: Chairman’s Announcements.
Item 7: Petitions.
Item 8: Questions.
Item 9: Membership of the Authority.
Item 10: Committee Matters.
(a) Local Government and Housing Act 1989 and Local Government (Committees and Political Groups) Regulations 1990.
(b) Committee Appointments.
Item 11: Calendar of Meetings.
Item 12: Appointment of Representatives to Outside Bodies.
Item 13: Lead Member Responsibilities.
Item 14: Provisional Outturn 2012/13.
Item 15: Urban Search and Rescue Update.
Item 16: Approval of Revisions to the Authority's Constitutional Documents.



17 April 2013, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 13 February 2013 (pages 4 to 7).
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Equality and Diversity Annual Update 2012/13 (pages 8 to 25).
Item 8: Date of Next Meeting. To note that the next meeting is scheduled for Wednesday 12 June 2013 at 11am.



13 February 2013, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 19 December 2012 (pages 5 to 10).
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements
Item 5: Petitions
Item 6: Questions
Item 7: Recommendations from Committees.
7a: Pay Policy Statement 2013/14 (pages 11 to 22).
7b: The Prudential Code, Prudential Indicators and Minimum Revenue Position (pages 23 to 30).
7c: Treasury Management (pages 31 to 42).
7d: Medium Term Financial Plan 2013/14 to 2016/17 (pages 43 to 69).
Item 8: Date of Next Meeting. To note that the next meeting is scheduled for Wednesday 17 April 2013 at 11am.