Fire Authority Meetings 2014


Papers for Buckinghamshire & Milton Keynes Fire Authority meetings held in 2014



17 December 2014, 10am | Agenda and Reports

Attended meeting: Councillors Bendyshe-Brown, Busby, Dransfield, Edwards, Exon, Glover, Gomm, Huxley, Lambert, Morris, Reed, Schofield, Vigor-Hedderly, Watson and Webb. Sent apologies: Councillors Chilver and Mallen.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 22 October 2014.
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendations from Committees:
Item 7a: Members Scheme of Allowances.
Item 7b: Appointment of the Authority's future Chief Fire Officer/Chief Executive.
Item 8: Exclusion of Press and Public.
Item 9: Appointment of the Chief Operating Officer/DCFO.
Item 10: Exclusion of Press and Public.
Item 11: Injury Awards: Interim Report.
Item 12: Interpreting the Accounts: Key Financial Ratios.
Item 13: Thames Valley Fire Control Project.
Item 14: Protection Policy and Strategy.
Item 15: LGA Peer Review Challenge Report.
Item 16: Public Safety Plan.
Item 17: Health and Safety Annual Report.
Item 18: Date of next meeting. To agree the date of the next meeting of the Fire Authority to be held on either Wednesday 18 February 2015 or Wednesday 25 February 2015 at 11am.


22 October 2014, 11am | Agenda and reports

Attended meeting: Councillors Bendyshe-Brown, Busby, Dransfield, Exon, Glover, Gomm, Huxley, Lambert, Mallen, Morris, Reed, Schofield, Vigor-Hedderly, Watson and Wilson. Sent apologies: Councillors Chilver and Webb.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 24 June 2014.
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendations from Committees. Executive Committee Minutes of the meeting held on 17 September 2014.
Item 8: Thames Valley Fire Control Service (TVFCS) Programme.
Item 9: In year Amendments to BMKFA Pay Policy Principles and Statement 2014/15.
Item 10: Financial Arrangements for Injury Awards to Firefighters.
Item 11: Audit Results Report and Cover Report.
Item 12: Adoption of the Audited Statement of Accounts.
Item 13: Date of next meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 17 December 2014 at 11am.



24 June 2014, 11am | Agenda and reports

Attended meeting: Councillors Bendyshe-Brown, Busby, Chilver, Dransfield, Exon, Glover, Gomm, Lambert, Mallen, Morris, Watson, Webb and Wilson. Sent apologies: Councillors Huxley, Reed, Schofield and Vigor-Hedderly.

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting held on 19 February 2014.
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.
Item 11: Calendar of Meetings.
Item 12: Appointment of Representatives to Outside Bodies.
Item 13: Lead Member Responsibilities.
Item 14: Review of Financial Regulations.
Item 15: Prevention Strategy 2014/15-2016/17
Item 16: Local Government Pension Scheme 2014 – Employer Discretions.
Item 17: 2015-20 Public Safety Plan: For Public Consultation.


 

19 February 2014, 11am | Agenda and reports

Attended meeting: Councillors Bendyshe-Brown, Busby, Chilver, Dransfield, Edwards, Exon, Glover, Gomm, Huxley, Lambert, Morris, Reed, Schofield, Vigor-Hedderly, Watson and Webb. Sent apologies: Councillor Mallen.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 18 December 2013.
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendations from Committees.
Item 7a: Treasury Management.
Item 7b: The Prudential Code, Prudential Indicators and Minimum Revenue Provision.
Item 7c: Medium Term Financial Plan 2014/15 - 2017/18.
Item 7d: BMKFA Pay Policy Principles and Statement 2014/15.
Item 8: Medium Term Financial Plan 2014-15 to 2017-18.
Item 8: Updated Appendices
Item 9: Annual Report on Regulation of Investigatory Powers Act 2000.
Item 10: Public Consultation - Pre-IRMP Listening and Engagement Research.
Item 11: Change of Date for June AGM.
Item 12: Date of Next Meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 9 April 2014 at 11am.


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