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Buckinghamshire & Milton Keynes Fire Authority 2012
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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.
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