Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 131 KB

To approve, and sign as a correct record the Minutes of the meeting of the Executive Committee held on 15 November 2023 (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.

Thames Valley Fire Control Service (TVFCS) Contracts pdf icon PDF 78 KB

To consider Item 6

Additional documents:

7.

Medium Term Financial Plan (MTFP) 2024/25 to 2028/29 pdf icon PDF 201 KB

To consider Item 7

8.

2025 - 2030 Service Planning Update pdf icon PDF 119 KB

To consider Item 8

9.

Response to The Provisional Local Government Finance Settlement 2024-25: Consultation pdf icon PDF 59 KB

To consider Item 9

Additional documents:

10.

The Prudential Code, Prudential Indicators and Minimum Revenue Provision (MRP) pdf icon PDF 71 KB

To consider Item 10

Additional documents:

11.

Budget Monitoring Report April 2023 - December 2023 pdf icon PDF 317 KB

To consider Item 11

Additional documents:

12.

His Majesty's Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) - Buckinghamshire Fire and Rescue Service (BFRS) 2023 Update pdf icon PDF 112 KB

To consider Item 12

Additional documents:

13.

Performance Management - Q2 2023/24 pdf icon PDF 90 KB

To consider Item 13

Additional documents:

14.

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 minutes contain 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.

15.

Exempt Minutes

To approve, and sign as a correct record the Exempt Minutes of the meeting of the Executive Committee held on 15 November 2023

16.

Date of next meeting

To note that the next meeting of the Executive Committee will be held on Wednesday 20 March 2024 at 10 am.