Agenda

To approve, and sign as a correct record the Minutes of the meeting of the Fire Authority held on 12 June 2024 (item 2a)

To approve, and sign as a correct record the Minutes of the Extraordinary meeting of the Fire Authority held on 11 September 2024 (item 2b)

The Chairman to invite officers to provide verbal updates on any actions noted in the Minutes from the previous meeting.

Members to declare any disclosable pecuniary interests they may have in any matter being considered which are not entered onto the Authority’s Register, and officers to disclose any interests they may have in any contract to be considered.

To receive the Chairman’s announcements (if any).

To receive petitions under Standing Order SOA6.

To receive questions in accordance with Standing Order SOA7.

Executive Committee – 11 September 2024

‘It is recommended that the Performance Management – Q1 2024/25 be noted.

To consider item 8a

To consider item 9

To consider excluding the public and press representatives from the meeting by virtue of Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972, as the reports and minutes contain information relating to any individual; and Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the reports and minutes contain information relating to the financial or business affairs of a person (including the Authority); and on these grounds it is considered the need to keep information exempt outweighs the public interest in disclosing the information.

To approve, and sign as a correct record the Exempt Minutes of the meeting of the Fire Authority held on 12 June 2024 (item 11)

To consider item 12

To consider item 13

To follow.

To note that the next meeting of the Fire Authority will be held on Wednesday 4 December 2024 at 11 am at The Oculus, The Gateway Offices, Gatehouse Road, Aylesbury, Bucks, HP19 8FF