Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 470 KB

To approve, and sign as a correct record the Minutes of the meeting of the Executive Committee held on 14 July 2021 (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.

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.

5.

Questions

To receive questions in accordance with Standing Order SOA7.

6.

Budget Monitoring Report April 2021 - June 2021 pdf icon PDF 532 KB

To consider Item 6

7.

Thames Valley Fire Control Service (TVFCS) Mobilising System Requirements pdf icon PDF 567 KB

To consider Item 7

8.

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

9.

Workforce Development Update - Succession Planning pdf icon PDF 436 KB

To consider Item 9

Additional documents:

10.

Date of next meeting

To note that the next meeting of the Executive Committee will be held on Wednesday 17 November 2021 at 10 am.