2010

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2010

Please find below minutes and items for authority meetings in 2010. For items and minutes of committee meetings held in 2010 please click on the relevant title:

Audit Committee
Executive Committee
Human Resources Sub-Committee
Overview & Audit Committee
Safety Panel
Standards Committee

FIRE AUTHORITY

Date	15 December 2010
Agenda
Item 2	Minutes of meeting 15 September 2010
Item 7	Recommendations from Committees
	Standards Committee - 6 September 2010: Extension of Length of Term of Two Co-opted Members of the Standards Committee
Item 9	Progress Report on the Development of the Authority's Risk Management Framework with Annex
Item 10	Update on the centralised purchase arrangements for fire and rescue services (Firebuy)
Item 11	South East Fire and Rescue Control Centre Limited - Minutes of Meeting held on 10 September 2010
Item 12	The South East Fire and Rescue Services Regional Management Board - Minutes of Meeting held on 6 October 2010 with Annex
Item 13	Attendance at Conferences
Item 14	Mobile Data Terminals
Minutes

Date	15 September 2010
Agenda
Item 2	Minutes of meeting 11 June 2010
Item 8	Developments of the Authority's Risk Management Framework
Item 9	Co-Responder Scheme
Item 10	Medium Term Financial Plan 2011/12 to 2013/14 with overview, Annex A and Annex B
Item 11	Corporate Improvement Plan 2010/11: Key Internal and External Audit Recommendations
Item 12	South East Fire and Rescue Control Centre Limited: Changes to Members Agreement with Annexes
Item 13	London Olympic and Paralympic Games 2012
Item 14	Safety Panel - 23 April
Minutes

Date	11 June 2010
Agenda
Item 1	Election of Chairman
Item 2	Election of Vice-Chairman
Item 4	Minutes of meeting 16 April
Item 11	Membership of the Authority
Item 12	Recommendations from Committees and Panels
	Standards Committee - 8 March 2010
12ai	Politically Restricted Posts with Annex
12aii	Annual Return to the Standards Board for England
	Audit Committee - 13 May 2010
12b	Draft Annual Governance Statement 2009/10 - Action Plan with Annex
Item 13	Committee Matters
13a	Local Government and Housing Act 1989 and Local Government (Committees and Political Groups) Regulations 1990
13b	Draft Terms of Reference for Committees
13c	Committee Appointments
Item 14	Calendar of Meetings
Item 15	Appointment of Representatives to Outside Bodies a) Local Government Association - Conference b) Local Government Association - Fire Forum c) Regional Management Board d) South East Fire and Rescue Control Centre Limited e) Buckinghamshire Local Strategic Partnership f) Mmilton Keynes Local Strategic Partnership
Item 16	Lead Member Responsibilities
Item 17	Annual Efficiency Statement 2009/10 with Annex
Item 18	Provisional Outturn Report Revenue and Capital 2009/10 with Annex A and B
Item 19	Debt Management Performance Report and Write-off 2009/10 with Annex
Minutes

Date	16 April 2010
Agenda
Item 2	Minutes of meeting 12 February 2010
Item 9	Recommendations from Committees and Panels
	Executive Committee - 19 March 2010
9a	Revised Financial Regulations and Instructions with annexes A and B
Item 10	New Authority Committee Structure for Buckinghamshire & Milton Keynes Fire Authority
Item 11	Lead Member arrangements to support the Authority's work
Item 12	Membership of the Fire Authority with Annex A
Item 13	Regulation of Investigatory Powers Act 2000
Item 14	Formalising Integrated Risk Management Plan changes to staffing levels
Minutes

Date	12 February 2010
Agenda
Item 2	Minutes
2a	Minutes of meeting 18 December 2009
2b	Minutes of meeting 15 January 2010
Item 9	Recommendations from Committees and Panels
	Executive Committee - 29 January 2010
9a	Medium Term Financial Plan 2010/11 - 2012/13 with annexes A, B and C
9b	Medium Term Financial Plan 2010/11 - 2012/13 with annexes Ai, Aii, B, C and D - revised report with additional information
Item 10	Treasury Management Policy Statement and Treasury Management Strategy 2010/11 with annexes A, B, C, D and E
Item 11	Prudential Indicators 2010/11 to 2012/13 and Minimum Revenue Provision Policy Statement
Item 12	Response to Fire Service Circular 73/2009 - FireControl with Annexes A and B
Minutes

Date	15 January 2010
Agenda
Item 3	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 a 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 Services - Mid Term Review
Item 4	Pathfinder Shared Services - Mid Term Review
Minutes

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