Papers for meetings of Buckinghamshire & Milton Keynes Fire Authority in 2012.

18 April 2012, 11am

Agenda and reports (Item 7c) (Item 10)

Item 1: Apologies
Item 2: Minutes of 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. To consider excluding public and press representatives from the meeting by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 as the report contains information relating to the financial or business affairs of an individual and the Authority and on this ground it is considered that the need to keep information exempt outweighs the public interest in disclosing the information, so that the Authority may consider the following matter: Appendix A to Annex A of the report on Combined Fire Control Partnership (Buckinghamshire/Cambridgeshire/Suffolk)
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 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.