Agenda

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

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 156 KB

To approve, and sign as a correct record, the Minutes of the meeting of the Committee held on 16 September 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.

5.

Budget Monitoring Report April - September 2020 pdf icon PDF 312 KB

To consider Item 5

6.

Capital Strategy pdf icon PDF 119 KB

To consider Item 6

Additional documents:

7.

Financial Strategy 2020-21 to 2024-25 pdf icon PDF 155 KB

To consider Item 7

Additional documents:

8.

Emergency Services Mobile Communications Programme (ESMCP) pdf icon PDF 192 KB

To consider Item 8

Additional documents:

9.

Exclusion of Public and Press

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

10.

Sale of Great Holm Fire Station pdf icon PDF 214 KB

To consider Item 10

11.

Sale of Small Parcel of Land at Olney Fire Station

To consider Item 12

12.

Senior Management Team Remuneration

To consider Item 12

13.

Director of Finance and Assets (Chief Finance Officer) Remuneration

To consider Item 13

14.

Exempt Minutes

To approve, and sign as a correct record, the Exempt Minutes of the meeting of the Committee held on 16 September 2020 (Item 14)

15.

Date of next meeting

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