2011 Executive Committee

Items and minutes for Executive Committee meetings held in 2011

9 November 2011, 10.00am
Agenda and reports | Item 7 - additional performance information
Item 1: Apologies
Item 2: Minutes of meeting 6 October 2011
Item 3: Disclosure of interests
Item 4: Chairman’s announcements
Item 5: Questions
Item 6: Quarter Two Integrated Risk Management Plan Performance Monitoring Report
Item 7: Data Quality Guide (Performance Management) 2011
Item 8: Medium Term Financial Plan
Item 9: Capital Approvals 2011/12
Item 10: Date of next meeting
 
6 October 2011, 10.00am
Agenda

Papers are linked to separately under the individual item
Item 1: Apologies
Item 2: Minutes of meetings 12 July 2011 and 20 September 2011
Item 3: Disclosure of interests
Item 4: Chairman’s announcements
Item 5: Questions
Item 6: Quarter One Integrated Risk Management Plan 2011-12 Performance Monitoring Report
Item 7: Capital Approvals 2011/12
Item 8: Local Government Resource Review & Localising Support for Council Tax Consultation
Item 9: Firefighters’ Pensions Scheme Consultation
Item 10: Date of next meeting

20 September 2011, 10.00am
Agenda and reports
Item 1: Apologies
Item 2: Minutes of meeting 12 July 2011
Item 3: Disclosure of interests
Item 4: Chairman's announcements
Item 5: Questions
Item 6: Prudential Indicators for 2010/11
Item 7: Treasury Management Performance for 2010/11
Item 8: Debt Management Performance Review
Item 9: Revenue and Capital Budget Monitoring
Item 10: Medium Term Financial Planning
Item 11: Quarter Performance Review Monitoring
Item 12: Date of next meeting

12 July 2011, 10.00am
Agenda and reports
Item 1: Election of Chairman
Item 2: Appointment of Vice-Chairman
Item 3: Apologies
Item 4: Minutes
Item 5: Disclosure of interests
Item 6: Chairman's announcements
Item 7: Questions
Item 8: Appointment of Human Resources Sub-Committee
Item 9: Being the Best: Buckinghamshire Fire & Rescue Service Value Measurements
Item 10: Finance and Value for Money Strategy
Item 11: Medium Term Financial Plan methodology
Item 12: Human Resources Consultancy Support and Advice
Item 13: Meetings of Human Resources Sub-Committee
Item 14: Date of next meeting
Item 15: Exclusion of public and press so that the Authority may consider the following matter: Control Room Options
Item 16: Control Room Options

17 March 2011, 10.00am
Agenda and reports 
Any papers not included in the full agenda pack will be linked to separately under the individual item.
Item 1: Apologies
Item 2: Minutes of meetings 26 January 2011 (pages 5 to 12) and 8 February 2011 (pages 13 to 17)
Item 3: Disclosure of interests
Item 4: Chairman's announcements
Item 5: Questions
Item 6: Revenue and Capital Budget Monitoring April 2010 to January 2011 (pages 18 to 26)
Item 7: Quarter Three Integrated Risk Management Plan (IRMP) 2010/11 Performance Monitoring Report (pages 27 to 73)
Item 8: Draft 2011/12 Integrated Risk Management Plan (IRMP) Targets
Item 9: Equality and Diversity Annual Update 2010/11 (pages 74 to 88)
Item 10: Update on 2012 Olympics
Item 11: Human Resources Sub-Committee - 26 January 2011 (pages 89 to 92)
Item 12: Overview & Audit Committee - 2 February 2011 (pages 93 to 97)

8 February 2011, 10.00am
Agenda and reports
Item 1: Apologies
Item 2: Disclosure of interests
Item 3: Chairman's announcements
Item 4: Questions
Item 5: Moving Forward: Revised Establishment and Structure
Item 6: Changes to Financial Instructions (pages 2 to 57)
Item 7: Future of the South East Fire and Rescue Services' Regional Management Board (pages 68 to 61)
Item 8: Date of next meeting

26 January 2011, 10.30am
Agenda and reports
Item 1: Apologies
Item 2: Minutes of meeting 1 December 2010 (pages 5 to 10)
Item 3: Disclosure of interests
Item 4: Chairman's announcements
Item 5: Questions
Item 6: Revised Prudential Indicators 2010/11
Item 7: Treasury Management Strategy and policy statements
Item 8: Prudential Indicators 2011/12 to 2013/14 and Minimum Revenue Provision Policy
Item 9: Medium Term Financial Plan 2010/11 to 2012/13 (to follow)
Item 10: Consultancy support and advice
Item 11: Budget Monitoring April to December 2010 (pages 43 to 54)
Item 12: Moving Forward restructure: Implications of Voluntary Redundancy / Voluntary Early Retirement (to follow)
Item 13: Corporate Plan 2011/12
Item 14: Overview & Audit Committee - 9 December
Item 15: Station statistics for the period 1 April 2006 to 31 March 2010