Fire Authority meetings 2015

 


Papers for Buckinghamshire & Milton Keynes Fire Authority meetings held in 2015


16 December 2015, 11am | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Dransfield, Exon, Glover, Gomm, Huxley. Lambert, Mallen, Marland, Morris, Reed, Schofield, Watson and Wilson. Sent apologies: Councillors Bendyshe-Brown, Clarke OBE and Vigor-Hedderly.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 14 October 2015.
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendations from Committees:
Executive Committee - Members' Allowances
Item 8: Pay Policy Principles and Statement 2016/17.
Item 9: The Blue Light Pledge.
Item 10: Global Corporate Challenge Employee Health, Wellbeing and Engagement Programme.
Item 11: Health and Safety Annual Report.
Item 12: RoSPA Health and Safety audit results (presentation
Item 13: Incident No. 25197: 22 November 2015, 10 Old Watery Lane, Wooburn Green (presentation) 
Item 14: Date of next meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 10 February 2016 at 11am.


14 October 2015, 11am | Agenda and Reports

Attended meeting: Councillors Bendyshe-Brown, Busby (Chairman), Dransfield, Exon, Glover, Gomm, Lambert, Marland, Morris, Reed, Schofield, Watson and Wilson. Sent apologies: Councillors Clarke OBE, Huxley, Mallen and Vigor-Hedderly.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 10 June 2015.
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Committee Matters.
Item 8: Community Safety Update.
Item 9: Employee Development - The Institution of Fire Engineers Qualifications.
Item 10: Treasury Management Governance Arrangements and Addendum.
Item 11: Draft Authority Response to HM Government Consultation on 'Enabling Closer Working between the Emergency Services'.
Item 12: Milton Keynes Transformation Update.
Item 13: Date of next meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 16 December 2015 at 11am.


10 June 2015, 10am | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Dransfield, Exon, Glover, Gomm, Huxley, Lambert, Mallen, Marland, Morris, Reed, Schofield, Vigor-Hedderly, Watson and Wilson. Sent apologies: Councillors Bendyshe-Brown and Clarke.

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting held on 18 February 2015.
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: Recommendations from Committees:
Item 14a: Protocol on Member and Officer Relations.
Item 14b: 2015-20 Corporate Plan.
Item 15: Memorandum of Understanding with Royal Berkshire and Oxfordshire Fire and Rescue Services.
Item 16: Support Services Staff Pay.
Item 17: Scheme Manager Discretions for the Firefighters' Pension Scheme 2015.
Item 18: Emergency Services Mobile Communications Programme.
Item 19: Exclusion of Public and Press.
Item 20: Exempt Minutes of the meeting held on 18 February 2015.


18 February 2015, 11am | Agenda and Reports

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

Item 1: Apologies.
Item 2: Minutes of the meeting held on 17 December 2015.
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Committee matters:
Item 8: Recommendations from Committees
Item 8a: Treasury Management Strategy 2015/16
Item 8b: The Prudential Code, Prudential Indicators and Minimum Revenue Provision.
Item 8c: Medium Term Financial Plan (MTFP) 2015/16 2019/20 and updated information
Item 9: Annual Report on Regulation of Investigatory Powers Act 2000 (RIPA).
Item 10: Emergency Services Mobile Communications Programme (ESMCP)
Item 11: Pay Policy Statement 2015/16
Item 12: Exclusion of Press and Public
Item 13: Injury Awards: Final Report
Item 14: Date of next meeting. To note that the next meeting of the Fire Authority will be held om Wednesday 10 June 2015 at 11am.

Late item: Addendum to Item 8c 

 



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