2009

Quick Search:

- - Homepage

- 2011
- 2012

2009

Please find below minutes and items for authority meetings in 2009. For items and minutes of committee meetings held in 2009 please click on the relevant title:

Executive Committee
Audit Committee
Overview & Performance Committee
Standards Committee
Safety Panel

FIRE AUTHORITY

Date	18 December 2009
Agenda
Item 2	Minutes of meeting 25 September 2009 with Annexes A and B
Item 9	Recommendations from Committees
	From Executive Committee 4 December 2009:
9a	Revised Contracts Standing Orders with Annexes A and B
	From Executive Committee 4 December 2009:
9b	Members' Allowances with Annexes A, C, D and E
	From Standards Committee 7 December 2009:
9c	Providing Indemnities to Members
Item 10	Comprehensive Area Assessment Report with Annex
Item 11	Operational Assessment Improvement and
	Development Agency - Peer Review Report
Minutes

Date	25 September 2009
Agenda
Item 2	Minutes of meeting 25 June with Annex
Item 7	Business remaining from last meeting - membership of the Authority and Appointments to Committees
Item 9	Recommendations from Committees
9a	From Safety Panel 31 July 2009:
	Community Safety and Partnership Working Update
9b	From Audit Committee 15 September 2009:
9bi	Audit Committee Terms of Reference
9bii	Executive Committee Terms of Reference
9biii	Review of Terms of Reference - Audit Committee Report with Annexes A and B
Item 10	Pathfinder Shared Services - Fire Authority Representation at Joint Committee
Item 11	Equality and Diversity Charter
Item 12	Update and Review of Preparations for Operational Assessment during September and October 2009 with Annexes A, B and C
Item 13	London 2012 Olympic Games - Implications for the Authority
Minutes

Date	25 June 2009
Agenda
Item 1	Appointment of Chairman
Item 2	Appointment of Vice-Chairman
Item 4	Minutes of previous meetings
4a	Minutes of meeting 13 February 2009
4b	Minutes of meeting 17 March 2009
4c	Minutes of meeting 14 April 2009
Item 11	Membership of the Authority
Item 12	Recommendations from Committees
	From Standards Committee 19 June 2009:
12a	Internet publication of Register of Interest and Gifts and Hospitality
12b	Annual Return to Standards Board for England
Item 13	Committee Matters
13a	Local Government and Housing Act 1989 and Local Government
	(Committee and Political Groups) Regulations 1990
13b	Committee Appointments with Annex
Item 14	Calendar of Meetings
Item 15	Appointment of Representative to Outside Bodies
Item 16	Lead Member Responsibilities
Item 17	Outturn Report for the Financial Year 2008/09 with Annex A, B, C and D
Item 18	Presentation of Statement of Accounts 2008/09 with Annex
Minutes	with Annex

Date	14 April 2009
Agenda
Item 3	South East Fire & Rescue Control Centre Annual General Meeting
Minutes

Date	17 March 2009
Agenda
Item 3	Recruitment of Senior Management Posts
Item 4	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 Financial or Business Affairs of the Authority)
	and paragraph 4 (Information relating to any consultations
	or negotiations and contemplated consultations or negotiations
	in connection with labour relations matter arising between
	the authority and employees of the authority) of Part 1
	of Schedule 12A of the Local Authority Government Act 1972
	in order that the Authority may consider the following item:
	Pathfinder Shared Support Services Project
Item 5	Support Services - Pathfinder OJEU Phase

	Supplementary agenda
Urgent Item	Olympics 2012
	The Chairman has ruled that the Authority should consider
	this motion as an urgent item in accordance with Section 100B(4)(b)
	of the Local Government Act 1972, in order to inform the
	Authority of progress of preparations
Minutes

Date	13 February 2009
Agenda
Item 2	Minutes Full Authority 17 December 2008
Item 9	Recommendation from Committees and Panels:
	From Executive Committee 30 January 2009
9a	Integrated Risk Management Plan with Annex
9b	Medium Term Financial Plan 2009/10 - 2011/12
	with Annex Ai, Aii, B, C, D and E
9c	Minimum Revenue Provision in the Medium Term Financial Plan
9d	Prudential Indicators
9e	Treasury Management Strategy with Annexes A and B
Item 10	Lead Member Update with
	Annex A - Partnerships
	Annex B - Resilience (General)
	Annex C - Finance
	Annex D - Resilience (RCC and Firelink)
	Annex E - Equality and Diversity
	Annex F - Human Resources
	Annex G - Property, Purchasing and Transport
	Annex H - Community Safety
	Annex I - ICT
	Annex Ji - Operational Response
	Annex Jii - Response
	Annex Jiii - Health and Safety
	Annex K - Performance and Planning
Item 11	Appointment of Deputy Chief Fire Officer
Minutes

Buckinghamshire Fire & Rescue Service 2005-2012. Disclaimer and privacy statement. Contact Bucks Fire