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Fire Authority Meeting – 16 February 2022

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Fire Authority Meeting – 16 February 2022

The Buckinghamshire & Milton Keynes Fire Authority Meeting is being held at BUCKINGHAMSHIRE COUNCIL, THE OCULUS, THE GATEWAY OFFICES, GATEHOUSE ROAD, AYLESBURY, BUCKS, HP19 8FF on WEDNESDAY 11 FEBRUARY 2022 at 11.00 AM. Health and Safety: Covid-19 There will be limited facilities for members of the public to observe the meeting in person due to Government and Public Health England guidance. A recording of the meeting will be available after the meeting (see link below).

16 February 2022, 11:00 am

Item 1: Apologies

Item 2: Minutes of the meeting held on Wednesday 8 December 2022

Item 3: Disclosure of Interests

Item 4: Chairman’s Announcements

Item 5: Matters arising from the Previous Meeting

Item 6: Petitions

Item 7: Questions

Item 8: Committee Matters

Item 9: Recommendations from Committees:

Executive Committee – 9 February 2022

(a) The Prudential Code, Prudential Indicators and Minimum Revenue Provision

(b) Medium Term Financial Plan (MTFP) 2022/23 – 2026/27   Revised Appendices 1 and 2

(c) Members’ Allowances

Item 10: Her Majesty’s Inspectorate of Constabularly and Fire and Rescue Services (HMICFRS) – Buckinghamshire Fire and Rescue Service (BFRS) Inspection Report 2021

Item 11: Pay Policy Principles and Statement 2022/23

Item 12: Treasury Management Strategy 2022/23

Item 13: Armed Forces Covenant

Item 14: Composition of the Authority for 2022/23

Item 15: Date of next meeting – Wednesday 15 June 2022 at 11 am.