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Executive Committee – 18 November 2020

The Executive Committee of the Buckinghamshire & Milton Keynes Fire Authority is being held in accordance with the Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020 online on WEDNESDAY 18 NOVEMBER 2020 at 10.00 am.

The Authority supports the principles of openness and transparency. To enable members of the press and public to see or hear the meeting this meeting will be livestreamed (see link below).

18 November 2020, 10:00 am

Item 1: Apologies

Item 2: Minutes of the meeting held on Wednesday 16 September 2020

Item 3: Disclosure of Interests

Item 4: Questions

Item 5: Budget Monitoring Report April – September 2020

Item 6: Capital Strategy

Item 7: Financial Strategy 2020-21 to 2024-25

Item 8: Emergency Services Mobile Communications Programme (ESMCP)

Item 9: Exclusion of Public and Press

Item 10: Sale of Great Holm Fire Station

Item 11: Sale of Small Parcel of Land at Olney Fire Station

Item 12: Senior Management Team Remuneration and Performance Review, and Annual Report on Employee Bonus Scheme

Item 13: Director of Finance and Assets (Chief Finance Officer) Remuneration

Item 14: Exempt Minutes of the meeting held on 16 September 2020

Item 15: Date of next meeting – Wednesday 10 February 2021 at 10:00 am