Agenda

Venue: Brigade Headquarters, Stocklake, Aylesbury HP20 1BD. View directions

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 193 KB

To approve, and sign as a correct record, the Minutes of the meeting of the Committee held on 18 November 2020 (Item 2)

3.

Disclosure of Interests

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.

4.

Questions

To receive questions in accordance with Standing Order S0A7.

4a

Christmas Floods - Verbal Update

To receive a verbal update from the Chief Fire Officer.

5.

Budget Monitoring Report April - November 2020 pdf icon PDF 442 KB

To consider Item 5

6.

The Prudential Code, Prudential Indicators and Minimum Revenue Provision pdf icon PDF 548 KB

To consider Item 6

7.

Medium Term Financial Plan (MTFP) 2021/22 to 2025/26 pdf icon PDF 404 KB

To consider Item 7

8.

Response to the Provisional Local Government Finance Settlement 2021-22: Consultation Paper pdf icon PDF 130 KB

To consider Item 8

Additional documents:

9.

Members' Allowances pdf icon PDF 166 KB

To consider Item 9

Additional documents:

10.

Emergency Services Mobile Communications Programme (ESMCP) pdf icon PDF 251 KB

To consider Item 10

Additional documents:

11.

Exclusion of Press and Public

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 minutes contains information relating to any individual; and Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the 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:

12.

Exempt Minutes

To approve, and sign as a correct record, the Exempt Minutes of the meeting of the Committee held on 18 November 2020 (Item 12)

13.

Date of next meeting

To note that the next meeting of the Executive Committee will be held on Wednesday 24 March 2021 at 10 am.