Agenda

Thames Valley Fire Control Joint Committee - Monday, 17 July 2023 2.00 pm

Venue: Large Conference Room, Oxfordshire Fire & Rescue Service HQ, Sterling Road, Kidlington, Oxford, OX5 2DU

Contact: Christine Barefield, PA to Director of Community Safety and Chief Fire Officer Tel: (01865) 815640; Email: christine.barefield@oxfordshire.gov.uk

Items
No.	Item
1.	Appointment of Chairman for 2023/24
2.	Appointment of Vice-Chairman for 2023/24
3.	Apologies
4.	Introductions (including change of membership, if any)
5.	Declarations of Interest
6.	Minutes of Previous Meeting and recorded actions of the last meeting held on 15 December 2022 PDF 286 KB Minutes of the meeting held on 15 December 2022.
7.	Questions from Members (written questions)
8.	Matters Arising
9.	Questions Submitted Under Standing Order 9.5 (Questions from Members of the Public)
10.	Chairman's Annual Report 2022/23 - for note PDF 144 KB
11.	Performance Report 2022/23 and Q1 for 2023/24 PDF 612 KB
12.	Budget 2022/23 Outturn PDF 33 KB Additional documents: Appendix A Outturn Statement 2022-23 , item 12. PDF 22 KB
13.	Payment of 2023/23 Capital Expenditure PDF 138 KB Additional documents: Appendix A Capital Expenditure Programme 2022-23 , item 13. PDF 23 KB
14.	Summary of TVFC Joint Committee Workshop - March 2023 PDF 220 KB
15.	Date of Next Meeting: [date] - virtual meeting via Teams