A Meeting of the Buckinghamshire & Milton Keynes Fire Authority is being held at Milton Keynes City Council Chamber, 1 Saxon Gate East, Central Milton Keynes, MK9 3EJ on Wednesday 12 February 2025 at 11am.
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.
12 February 2025, 11am
Item 1: Apologies
Item 2: Minutes of the meeting held on 11 December 2024
Item 3: Matters arising from the previous meetings
Item 4: Disclosure of interests
Item 5: Chairman’s announcements
Item 6: Petitions
Item 7: Questions
Item 8: Recommendations from Committees:
Executive Committee – 5 February 2025
(a) The Medium Term Financial Plan (MTFP) 2025/26 to 2029/30 and Revised Appendices 1 and 2
(b) The Prudential Code, Prudential Indicators and Minimum Revenue Provision (MRP)
(c) Members’ Allowances
Item 9: Treasury Management Strategy 2025/26
Item 10: Pay Policy Principles and Statement 2025/26
Item 11: Proposal for permanent change to automatic fire alarm mobilisation procedure for non-domestic buildings.
Item 12: 2025-26 Annual Delivery Plan
Late Urgent Item 1: Auditor’s Annual Report – Year ended 31 March 2024
Late Urgent Item 2: Letter of Management Representation 2023/24
Late Urgent Item 3: Statement of Accounts – Year Ended 31 March 2024
Item 13: Exclusion of Press and Public
Item 14: Exempt Minutes of the meeting held on 11 December 2025
Item 15: Business Case for Investment in a Local Training Venue
Item 16: Date of next meeting: 11 June 2025 at 11am
