Loading Events

Management Committee

Venue: RBFRS HQ View directions

Contact: Michaela Smith Email: smithmj@rbfrs.co.uk

This meeting will be held at:

Lynda Kenyon Suite
RBFRS Headquarters
Newsham Court
Pincents Kiln
Calcot
Reading,
Berkshire,
RG31 7SD.

Meeting documents

Agenda

No. Item
1
Representative Bodies

Purpose:
The Chair may, at his discretion, invite the Representative Bodies present to
address the Management Committee once on any Part I item, on the
prerequisite that the Representative Bodies advise the Chair at the
commencement of the meeting of those Agenda items they wish to speak to.

2
Apologies for Absence
3
Declarations of Interest

Purpose:
To receive declarations of interest from Councillors relating to items to be
considered at the meeting, in accordance with the provisions of the Fire
Authority’s Local Code of Conduct, and any from Officers.

4

Recommendation:
That the Minutes of the meeting and any recoded actions held on 10th
December 2025 be confirmed as a correct record and signed by the Chair.

5
Receipt of Announcements

Recommendation:
To receive announcements from the Chair and / or Chief Fire Officer.

6
Issues arising from the Audit and Governance Committee

Recommendation:
That it be noted that no reports have been referred by the Audit and
Governance Committee. Consideration of any matters properly referred to this
Committee for decision.

7

Purpose:
To note and to recommend to Fire Authority for approval the Annual Budget
2025/26, Medium Term Financial Plan, SAIF and TVFCS Budget.

7a
7b
7c
7d
7e
7f
7g
7h
8

Purpose:
To agree the Water Rescue Support Vehicle Procurement.

9

Purpose:
To note the Scheme of Member Allowances Annual Review and recommend
to the Fire Authority

9a
9b
10

Purpose:
To inform Members of revenue and capital outturns against budget up to the
end of Quarter 3.

10a
10b
10c
10d
11
CRMP Priority Programmes (Verbal Update)

Purpose:
To note the CRMP Priority Programmes update.

12

Purpose:
To note the Appliance Availability for Quarter Three.

13
Forward Plan PDF 182 KB

Recommendation:
That the Forward Plan be noted.

14
Date of next meeting

Thursday 16th April 2026, 6.30pm at RBFRS Headquarters, Newsham Court,
Pincents Kiln, Calcot, Reading RG31 7SD.

15
16
TVFCS Agreement Replacement Project

Purpose:
To agree the TVFCS Agreement Replacement Project.

 

Attendance

Attendee Role Status Comment
Councillor Dave McElroy Expected
Councillor George Blundell Expected
Councillor Jeff Brooks Expected
Councillor Peter Frewer Expected
Councillor Simon Werner Expected
Councillor Wendy Griffith Expected
Councillor Wayne Smith Expected
Councillor Rachelle Shepherd-DuBey Expected
Councillor Paul Gittings Expected
Councillor Tina McKenzie-Boyle Expected