Buckinghamshire & Milton Keynes Fire Authority 2012

Minutes and reports for Buckinghamshire & Milton Keynes Fire Authority meetings in 2012 are shown below.

19 December 2012, 11am | Agenda and reports

Item 1
: Apologies.
Item 2: Minutes of the meetings held on 27 September 2012 (pages 5 to 9) and 31 October 2012 (pages 10 to 13).
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendations from Committees.
(a) Executive Committee, 7 November 2012 (pages 14 to 82).
(b) Overview and Audit Committee, 5 December 2012.
Item 8: Health and Safety Annual Report 2011/12 (pages 83 to 103).
Item 9: Safety Centre MK Update (pages 104 to 123).
Item 10: Urban Search and Rescue Masterclass Exercise. To receive a presentation.
Item 11: Date of Next Meeting. To note that the next meeting is scheduled for 13 February 2013 at 11am.

31 October 2012, 10.30am | Agenda and report

Item 1: Apologies.
Item 2: Disclosure of Interests.
Item 3: Chairman’s Announcements.
Item 4: Petitions.
Item 5: Questions.
Item 6: Fire Control Report (pages 1 to 183).

27 September 2012, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 13 June 2012 (pages 5 to 11).
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Day Crewing Review Update (pages 12 to 19).
Item 8: Fire and Rescue National Framework for England (pages 20 to 81).
Item 9: Community Fire Safety Volunteers (pages 82 to 85).
Item 10: Youth Engagement Activity (pages 86 to 90).
Item 11: Appointment of Independent Person (pages 91 to 95).
Additional Item: Review of Financial Regulations.
Item 12: Exclusion of Public and Press.
Item 13: Fire Control Report.
Item 14: Date of Next Meeting. To note that the next next meeting of
Buckinghamshire & Milton Keynes Fire Authority is scheduled for 19 December 2012 at 11am.

13 June 2012, 11am | Agenda and reports | Item 16 Addendum

Item 1:
Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting held on 18 April 2012 (pages 9 to 14).
Item 5: Disclosure of Interests.
Item 6: Chairman’s Announcements.
Item 7: Petitions.
Item 8: Questions.
Item 9: Membership of the Authority.
Item 10: Recommendations from Committees:
(a) Standards Committee, 5 March 2012 (pages 15 to 50).
(b) Executive Committee, 16 May 2012 (pages 51 to 60).
Item 11: Committee Matters.
Item 12: Calendar of Meetings.
Item 13: Appointment of Representatives to Outside Bodies.
Item 14: Lead Member Responsibilities.
Item 15: Urban Search and Rescue (Cheltenham Incident) Presentation.
Item 16: Adoption of Code of Conduct; Revised Procedural Standing Orders; and Revised Contract Standing Orders (pages 61 to 109 and Addendum).
Item 17: Olympics Update (pages 110 to 113).

18 April 2012, 11am | Agenda and reports | (Item 7c) | (Item 10)

Item 1:
 Apologies.
Item 2: Minutes of the meeting held on 15 February 2012 (pages 5 to 11).
Item 3: Disclosure of Interests.
Item 4: Chairman’s Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendations from Committees:
(a) Standards Committee, 5 March 2012 (pages 12 to 48).
(b) Overview and Audit Committee, 21 March 2012 (pages 49 to 58).
(c) Executive Committee, 14 March 2012 (attached separately).
Item 8: Annual Report on Regulation of Investigatory Powers Act 2000 (pages 59 to 76).
Item 9: Exclusion of Public and Press.
Item 10: Combined Fire Control Partnership (Buckinghamshire/Cambridgeshire/ Suffolk) (The covering report was lengthened on 17 April 2012 and the new papers have been attached separately).
Item 11: Reports to Constituent Authorities (page 77).
Item 12: Date of Next Meeting. To note that the next meeting of Buckinghamshire & Milton Keynes Fire Authority is to be held on Wednesday 13 June 2012 at 11am.

15 February 2012, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 14 December 2011 (pages 6 to 13).
Item 3: Disclosure of Interests.
Item 4: Chairman's Announcements.
Item 5: Petitions.
Item 6: Questions.
Item 7: Recommendations from Committees:
Executive Committee, 18 January 2012 (pages 14 to 19);
Human Resources Sub-Committee, 18 January 2012 (pages 29 to 40).
Item 8: Medium Term Financial Plan 2012/13 to 2015/16 (pages 41 to 57).
Item 9: Annual Report 2010/11 (pages 58 to 97).
Item 10: Fire and Rescue National Framework for England – Consultation
Document (pages 98 to 129).
Item 11: Openness and Accountability in Local Pay: BMKFA Pay Policy Statement 2012/13 (pages 130 to 150).
Item 12: Members’ Scheme of Allowances (pages 151 to 164).
Item 13: Reports to Constituent Authorities (page 165).
Item 14: Date of Next Meeting. To note that the next meeting of
Buckinghamshire & Milton Keynes Fire Authority is to be held on Wednesday 18 April 2012 at 11am.