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Executive Committee – 17 November 2021

The Executive Committee of the Buckinghamshire & Milton Keynes Fire Authority is being held in MEETING ROOM 1, BUCKINGHAMSHIRE FIRE AND RESCUE SERVICE, HEADQUARTERS, STOCKLAKE, AYLESBURY, BUCKS HP20 1BD on WEDNESDAY 17 NOVEMBER 2021 at 10.00 AM.

Health and Safety: Covid-19
There will be extremely 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.

17 November 2021, 10:00 am

Item 1: Apologies

Item 2: Minutes of the meeting held on Wednesday 15 September 2021

Item 3: Disclosure of Interests

Item 4: Matters Arising from the Previous Meeting

Item 5: Questions

Item 6: Immediate Detriment Framework

Item 7: TVFCS – Transfer of contractual agreement from Capita Secure Solutions and Services (SSS) Ltd to NEC Software UK Limited

Item 8: Exemption from Standing Orders Relating to Contracts: Resource Management System, Premises Risk Management System and Asset Management System

Item 9: Exemption from Standing Orders Relating to Contracts: Wide Area and Local area network (WAN/LAN) provision

Item 10: Budget Monitoring Report April – September 2021

Item 11: Emergency Services Mobile Communications Programme

Item 12: Exclusion of the Public and Press

Item 13: Exempt Minutes of the meeting held on Wednesday 15 September 2021

Item 14: Senior Management Team Remuneration and Performance Review, and Annual Report on Employee Bonus Scheme

Item 15: Date of next meeting – Wednesday 9 February 2022 at 10 am