Fire AuthoRity meetings 2016

14 December 2016, 11am | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Brunning, Carroll, Clarke OBE (part) Exon, Glover, Gomm, Huxley, Lambert, Marland, McDonald, Reed, Schofield, Watson and Wilson. Sent apologies: Councillors Mallen and Teesdale.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 19 October 2016.
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Vacancy for the Office of Vice-Chairman
Item 8: Committee Appointments: Executive Committee
Item 9: Lead Member Responsibilities 
Item 10: Recommendations from Committees (Executive Committee) - Members' Allowances
Item 11: Annual Audit Letter
Item 12: Annual Health, Safety and Wellbeing Report
Item 13: Fire Reform - Collaboration Working Update
Item 14: Leading the way with innovative E-Learning - to receive a presentation 
Item 15: Date of Next Meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 15 February 2016 at 11am.


19 October 2016, 11am | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Brunning, Carroll, Exon, Glover, Gomm, Huxley, Lambert, Mallen, Marland, Reed, Schofield, Teesdale and Watson. Sent apologies: Councillors Clarke OBE and Wilson.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 8 June 2016.
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendations from Committees:
             (a) Appointment of External Auditors.
             (b) Independent Persons.
Item 8: 2017-18 Local Government Finance Settlement: Technical Consultation.
Item 9: Exclusion of Public and Press.
Item 10: Blue Light Hub for Milton Keynes
Item 11: A Unitary Council for Buckinghamshire: Implications for the Authority.
Item 12: Date of Next Meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 14 December 2016 at 11am.


8 June 2016, 11am | Agenda and Reports

Attended meeting: Councillors Busby (Chairman), Carroll, Clarke OBE, Dransfield, Glover, Gomm, Huxley, Lambert, Mallen, Marland, Reed, Schofield, Teesdale, Watson and Wilson. Sent apologies: Councillors Brunning and Exon.

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting held on 10 February 2016.
Item 5: Disclosures 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: Strategic Training and Delivery Partnership
Item 15: Equality and Diversity (E&D) Objectives 2016-20, Public Sector Equality Duty and Review of 2012-15 Objectives
Item 16: Health and Safety Firefighter Injuries Family Group Performance Comparisons 2013/14 and 2014/15
Item 17: Thames Valley Cardiac Arrest Response Pilot
Item 18: Incident Review Olney and Stony Stratford 1 May 2016
Item 19: Junior Firefit Presentation
Item 20: Falls Prevention Presentation.


10 February 2016, 11am | Agenda and Reports

Attended meeting: Councillors Bendyshe-Brown, Busby (Chairman), Clarke OBE, Dransfield, Exon, Glover, Gomm, Huxley. Lambert, Mallen, Marland, Morris, Reed, Schofield, Vigor-Hedderly, Watson and Wilson. Sent apologies: None.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 16 December 2015.
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 Strategy
Item 7b: The Prudential Code, Prudential Indicators and the Minimum Revenue Provision.
Item 7c: Medium Term Financial Plan (MTFP) 2016/17 to 2019/20 and revised Appendix 1
Item 8: Enabling Closer Working between the Emergency Services: Consultation Outcomes and Next Steps.
Item 9: Station Merger Consultation: Feedback and Recommendation
Item 10: Milton Keynes Safety Centre, review of funding agreement
Item 11: Date of next meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 8 June 2016 at 11am.


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