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Fire Authority Meeting – 14 February 2024

The Buckinghamshire & Milton Keynes Fire Authority Meeting is being held at THE OCULUS, THE GATEWAY OFFICES, GATEHOUSE ROAD, AYLESBURY, BUCKS, HP19 8FF on WEDNESDAY 14 FEBRUARY 2024 at 11.00 AM.

Health and Safety:
There will be limited facilities for members of the public to observe the meeting in person. A recording of the meeting will be available after the meeting (see link below).

Item 1: Apologies

Item 2: Minutes of the meeting held on 6 December 2023

Item 3: Matters Arising from the Previous Meeting

Item 4: Disclosure of Interests

Item 5: Chairman’s Announcements

Item 6: Petitions

Item 7: Questions

Item 8: Recommendations from Committees: Executive Committee – 8 February 2024

Item 8a: The Medium Term Financial Plan (MTFP) 2024/25-2028/29 and Revised Appendices 1 and 2

Item 8b: The Prudential Code, Prudential Indicators and Minimum Revenue Provision (MRP)

Item 8c: His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) – Buckinghamshire Fire and Rescue Service )BFRS) 2023 Update

Item 8d: Performance Management – Q2 2023/24

Item 9: Treasury Management Strategy 2024/25

Item 10: Pay Policy Principles and Statement 2024/25

Item 11: Members’ Allowances

Item 12: Automatic Fire Alarm (AFA) Mobilising Policy Review

Item 13: Exclusion of Public and Press

Item 14: Industrial Action Planning – to follow

Item 15: Date of next meeting – 12 June 2024