2007 Executive Committee

(Formerly Finance & General Purposes Committee)

Items and minutes for Executive Committee meetings held in 2007.

Date 27 November 2007
Agenda
Item 2 Minutes from meeting 22 October 2007
with Annex
Item 6 Members Allowances
with Annexes A, B, C, D and E
Item 7 Comprehensive Spending Review
Item 8 Prudential Indicators 2006-07
Item 9 Revenue and Capital Budget Monitoring Report
with Annexes A - C, D and E
Supplementary Agenda
Item 1 Consultation on the National Fire & Rescue Service
Equality and Diversity Strategy 2008-2018
Item 2 Consultation on a Centre of Excellence for
the Fire & Rescue Service
Minutes


Date 22 October 2007
Agenda
Item 2 Minutes from meeting 14 September 2007
Item 6 Standards of Emergency Response:
Weight of Response for Fire Cover
Item 7 Revenue and Capital Budget Monitoring
Report April to August 2007
with Annexes A - C and D
Item 8 Costs Apportionment for the Regional Control
Centre / Local Authority Controlled Centre
with Annex
Item 10 Exclusion of Public and Press
To consider the following items which are not for
publication by virtue of Paragraph 3 (information
relating to the financial or business affairs of any
particular person [including the authority holding
that information] of Part l of Schedule 12A lf the
Local Government Act 1972:
Amersham Fire Station
Beaconsfield Fire Station
Item 11 Amersham Fire Station
Item 12 Beaconsfield Fire Station
Minutes with Annex


Date 14 September 2007
Agenda
Item 2 Minutes of EC meeting 28 June 2007
Item 6 Annual Governance Report and
Adoption of Statement of Accounts
Item 7 Comparison of existing and new fleet with Annex
Item 8 Procurement of Appliances
Item 9 Bids for use of carry forward funds
from 2006/07 underspend with Annex
Item 10 Revenue and Capital budget monitoring
April - July 2007 with Annexes A to C and D
Item 11 Elected member development
Item 12 Trades Union Recognition
Item 13 Financial contributions secured through
Wycombe District Council
Minutes


Date 28 June 2007
Agenda
Item 4 Minutes of F & GP Meeting 30 March 2007
Item 8 Annual Efficiency Statement - Look Back with Annex
Item 9 Revenue & Capital Budget Outturn Report 2006/07
Item 10 Statement of Accounts with Annex
Item 11 Treasury Management Strategy with Annex A and B
Item 12 Debt Management Performance Review with Annex A and B
Item 13 Fire Control National Business Case with Annex A and B
Item 14 Firelink Project Expected Costs
Item 15 Gender Equality Scheme with Annex
Item 16 Revised Grievance Policy with Annex
Item 17 Members' Expenses and Conferences and Annex
Minutes


Date 30 March 2007
Agenda
Item 6a ICT Policies Review
Annex A, B, C, D and E
Item 6b Child Protection Policy and Annex
Item 7 Revenue and Capital Budget Monitoring
Annex A and B
Item 8 Annual Efficiency Statement and Annex
Item 9 Policy on Trading and Charging
Minutes


Date 9 February 2007
Agenda
Item 6 Integrated Risk Management Plan 2006/07
with draft plan
Item 7 Revenue and Capital Budget Monitoring 2006/07
Annex A and B
Item 8 Medium Term Financial Plan and Budget 2007/08
Annex A, B, C, D, Ei, Eii, Eiii, Eiv, Ev, Evi, Evii, Eviii, Eix, Ex
Item 9 Prudential Indicators
Item 10 Property Assets & Consultancy Services
Reorganisation and Annex A, B, C, D, Ei, Eii.
Item 11 Re-organisation of Operational Staff
Item 12 Damage Control and Annex
Minutes Annex A, B and C

 

Date 19 January 2007
Agenda
Item 6 Debt Management Policy and Annex
Item 7 Revenue and Capital Budget Monitoring
Annex A and B
Item 8 Draft Budget and Medium Term Plan Update
Annex A and B
Item 9 Draft IRMP 2007/08 Action Plan (Presentation)
Item 10 Disability Equality Scheme
Annex A and B
Minutes