Agenda

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

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 347 KB

To approve, and sign as a correct record the Minutes of the meeting of the Fire Authority held on 9 December 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.

Chairman's Announcements

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

5.

Petitions

To receive petitions under Standing Order SOA6.

6.

Questions

To receive questions in accordance with Standing Order SOA7.

7.

Recommendations from Committees:

Executive Committee – 10 February 2021

7a

The Prudential Code, Prudential Indicators and Minimum Revenue Provision pdf icon PDF 546 KB

“That the Authority be recommended to approve:

 

1. the Prudential Indicators for 2021-22;

 

2. the Minimum Revenue Provision policy statement.

 

The report considered by the Executive Committee is attached at Item 7(a)

7b

Medium Term Financial Plan (MTFP) 2021/22 to 2025/26 pdf icon PDF 391 KB

“It is recommended that the Authority be recommended to:

 

1(a) Note and have due regard to the report and Statement of the Chief Finance Officer (see section 8 of Annex A).

 

1(b) Approve a Council Tax precept of £67.16 for a band D equivalent property (a 1.99% increase from 2020/21 - equal to 2.5p per week) and the revenue budget as set out in Appendix 1.

 

1(c) Approve the capital programme as set out in Appendix 2.

 

2 Not hold a referendum to increase Council Tax above the 2% threshold for 2021/22

 

3 Note that a referendum may need to be considered for 2022/23     depending on the outcome of the Comprehensive Spending Review.”

 

The report considered by the Executive Committee is attached at Item 7(b)

7c

Members' Allowances pdf icon PDF 167 KB

“That the Authority be recommended to adopt a Scheme for Members’ Allowances for 2021/22 (Appendix C).

 

The report considered by the Executive Committee is attached at Item 7(c)

Additional documents:

8.

Treasury Management Strategy 2021/22 pdf icon PDF 573 KB

To consider Item 8

9.

Pay Policy Principles and Statement 2021/22 pdf icon PDF 149 KB

To consider Item 9

Additional documents:

10.

Building Risk Review Programme pdf icon PDF 213 KB

To consider Item 10

Additional documents:

11.

Date of next meeting

To note that the next meeting of the Fire Authority will be held on Wednesday 16 June 2021 at 11am.