Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 143 KB

To approve, and sign as a correct record the Minutes of the meeting of the Executive Committee held on 13 July 2022 (Item 2)

3.

Matters Arising from the Previous Meeting

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

4.

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.

5.

Questions

To receive questions in accordance with Standing Order SOA7.

6.

Update on Incidents

To receive a verbal update

7.

Workforce Planning Update pdf icon PDF 79 KB

To consider Item 7

Additional documents:

8.

Budget Monitoring Report April 2022-July 2022 pdf icon PDF 149 KB

To consider Item 8

9.

Thames Valley Fire Control Service system contracts and hardware refresh pdf icon PDF 90 KB

To consider Item 9

Additional documents:

10.

Performance Management - Q1 2022/23 pdf icon PDF 85 KB

To consider Item 10

Additional documents:

11.

Date of next meeting

To note that the next meeting of the Executive Committee will be held on Wednesday 16 November 2022 at 10 am.