2008 Executive Committee

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Items and minutes for Executive Committee meetings held in 2008

Date	12 December 2008
Agenda
Item 2	Minutes from Executive Committee 23 October 2008
Item 6	Revenue and Capital Budget Monitoring Report:
	April to September 2008 with Annexes A, Bi, Bii, C, Di and Dii
Item 7	Equality and Diversity Policy Statement with Annex
Item 8	Members' Allowances with Annexes A, B, C, D and E
Item 9	Standards of Emergency Response - Weight of Response Provision
	for Road Traffic Collisions, Special Service Calls and Major Incidents
	and Proposals for Speed of Response to all incidents
Minutes

Date	23 October 2008
Agenda
Item 2	Minutes from Executive Committee 12 September 2008
Item 6	Revenue and Capital Budget Monitoring Report:
	April to August 2008 with Annexes A, B, C and D
Item 7	Development of the Medium Term Financial Plan 2009-12
Item 8	Integrated Risk Management Plan 2009-12 with Annex
Item 9	Employment Policy Review (item has been withdrawn)
Item 10	Shared Support Services
Item 11	Fire Authority Submission to the Milton Keynes
	Core Strategy including Annex A with Annex B
Minutes

Date	12 September 2008
Agenda
Item 2	Minutes from Executive Committee 26 June2008
Item 6	Debt Management Performance Review 2007/08
Item 7	Prudential Indicators 2007/08
Item 8	Revenue and Capital Budget Monitoring
	April to July 2008 with Annexes A, B, C and D
Item 9	Treasury Management Strategy 2008/09
	with Annexes A, B and C
Item 10	Response to Capital Grant Distribution Consultation
	with Annexes A and B
Item 11	Beaconsfield Fire Station
Item 12	Upgrading Mobilising System
Item 13	Comprehensive Area Assessments with Annexes A and B
Item 14	National Indicators for Local Authorities and
	Local Authority Partnerships with Annexes A, B and C
Item 15	Strategic IRMP 2009-12 Consultation Draft with Annex
Item 16	Exclusion of Public and Press
	To consider excluding the public and press representatives
	from the meeting by virtue of Paragraph 3 (Information
	relating to the Financal or Business Affairs of the
	Authority) of Part 1 of Schedule 12A of the Local
	Government Act 1972, in order that the Executive
	Committee may consider the following matter:
	Fireguard
Item 17	Fireguard
Item 18	Urgent Item: Financial Reserves Policy with Annex
Minutes

Date	26 June 2008
Agenda
Item 4	Minutes from Executive Committee 23 May 2008
Item 8	Recommendations from the 28 May 2008 meeting
	of the Overview, Performance & Audit Committee
Item 8a	Proposed Duty Patterns System
Item 8b	Internal Audit Plan 2008/09 with Annex
Item 8c	Audit Commission Draft Audit and Inspection Plan 2008/09
Item 8d	Annual Governance Statement 2007/08 with Annex
Item 9	Proposed Changes to Operational Duty Patterns
Item 10	Annual Report 2007/08 with Annex
Item 11	Minimum Revenue Provision 2007/08 and 2008/09
Item 12	Presentation of the Statement of Accounts with Annex
Item 13	Local Area Agreements update
Minutes

Date	23 May 2008
Agenda
Item 2	Minutes meeting 27 March 2008
Item 6	Carry Forward Bids 2007/08 to 2008/09
	with Annex showing summary of bids
	Bid 3, Bid 4, Bid 5, Bid 6, Bid 7, Bid 8, Bid 9, Bid 10
	Bid 11, Bid 12, Bid 13, Bid 14, Bid 15, Bid 16, Bid 17
	Bid 18, Bid 19, Bid 20, Bid 21, Bid 22, Bid 23, Bid 24
	Bid 25, Bid 26, Bid 27, Bid 28, Bid 29, Bid 30, Bid 31
Item 7	Pathfinder - Support Services Project
Item 8	Vehicle Disposals
Item 9	Local Public Services Agreement Reward Grant
	(LPSA II Arson Reduction)
Item 10	Executive Committee - Terms of Reference
Minutes

Date	27 March 2008
Agenda
Item 2	Minutes meeting 8 February with Annexes A and B
Item 6	Fire Service National Framework 2008-11 with Annex
Item 7	Corporate Manslaughter and Corporate Homicide Act 2007
Item 8	National Resilience Programme with Annex
Item 9	Revenue and Capital Budget Monitoring
	April 2007 to January 2008 with Annexes A and B
Minutes

Date	8 February 2008
Agenda
Item 2	Minutes meeting 18 January 2008
Item 7	Medium Term Financial Plan 2008/09 to 2010/11
	with Annexes A and B
Item 8	Treasury Management Strategy 2008/09
	with Annexes A and B
Item 9	Revenue and Capital Budget Monitoring
	with Annexes A to C and D
Item 10	Prudential Indicators
Item 11	Consultation Response - Centre for Excellence
Item 12	Consultation Response - Equality and Diversity Strategy
	with Annex
Item 13	Integrated Risk Management Plan Action Plan 2008/09
	with Annex
Minutes	with Annex A and B

Date	18 January 2008
Agenda
Item 2	Minutes of meeting 27 November 2007
Item 6	Recommendations from Safety Panel 12 October 2007
	Community Safety Strategy
	with annexes A, B, C, D, Di and E
Item 7	Medium Term Financial Plan
	with Annexes A and B, C and D
Minutes

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