Agenda

Items
No. Item

1.

Apologies

Apologies received from Councillor David Carroll, Simon Furlong (CFO), Paul Jacques (Area Manager) and Mick Osborne (DCFO).

2.

Introductions and Announcements

To receive introduction and Chairman’s announcements from Councillor Malcolm Alexander.

3.

Declarations of Interest

4.

Introduction of Andy Kerr

To receive an introduction from the Client Director, Secure Solutions and Services, Andy Kerr.

5.

Minutes of the last meeting held on 24 September 2018 pdf icon PDF 277 KB

6.

Budget 2019/20 pdf icon PDF 141 KB

To agree and recommend the proposed Budget 2019/20 to OCC, BMKFA and RBFA.

Additional documents:

7.

Cross Border Mobilising within the Thames Valley pdf icon PDF 127 KB

To agree the methodology used to calculate the figures shown in Appendix A.

Additional documents:

8.

Progress Report on Development of Business Case for Potential Introduction of Apprentices into Thames Valley Fire Control Service (TVFCS) pdf icon PDF 132 KB

To agree that the production of a full business case is deferred until TVFCS has identified a suitable commerical provider.

9.

Thames Valley Fire Control Performance Measures pdf icon PDF 235 KB

To note the contents of the report and agree to join officers in a workshop to develop performance measures and outcomes to meet the needs of each Fire Authority.

10.

TVFCS Performance Report Quarter 2 2018/19 pdf icon PDF 125 KB

To note the Performance Report for quarter 2.

Additional documents:

11.

Emergency Services Mobile Communications Programme (ESMCP) Update pdf icon PDF 176 KB

To note the contents of the report on ESMCP and the delivery of Emergency Services Network (ESN).

Additional documents:

12.

Update on Data Management within Thames Valley Fire Control Service (TVFCS) pdf icon PDF 154 KB

To receive for note an update on Data Management.

13.

Forward Plan pdf icon PDF 100 KB

To note the Forward Plan.

14.

Date of Next Meeting

Tuesday 26 March 2019, 2pm at RBFRS Headquarters, Lynda Kenyon Suite, Newsham Court, Pincents Kiln, Calcot, Berkshire, RG31 7SD.