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Executive Committee – 15 November 2023

A Meeting of the Executive Committee of the Buckinghamshire & Milton Keynes Fire Authority is being held in Meeting Room 1, BFRS HEADQUARTERS, STOCKLAKE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1BD on WEDNESDAY 15 NOVEMBER 2023 at 10AM.

Health and Safety:
There will be limited facilities for members of the public to observe the meeting in person, therefore a recording of the meeting will be available online after the meeting.

15 November 2023, 10am

Item 1: Apologies

Item 2: Minutes of the Meeting – 13 September 2023

Item 3: Matters Arising from the Previous Meeting

Item 4: Disclosure of Interests

Item 5: Questions

Item 6: Budget Monitoring April 2023 – September 2023

Item 7: Senior Management Team Remuneration and Performance Review, and Annual Report on Employee Bonus Scheme

Item 8: HMICFRS Action Plan – verbal update

Item 9: Exclusion of Public and Press

Item 10: Succession Planning 1

Item 11: Succession Planning 2

Item 12: Exempt Minutes – 13 September 2023

Item 13: Date of next meeting – Wednesday 7 February 2023 at 10am