NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:19 February 2010

Time:10.30am

Place:Fire & Rescue Service Headquarters, Bestwood Lodge

Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Clerk to the Nottinghamshire and City of Nottingham Fire and Rescue Authority

Constitutional Services Officer: Catherine Ziane-Pryor Direct dial - 8764298

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS Councillors, colleagues or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda
3		MINUTES (opens Word document in a new window) Last meeting held on 18 December 2009 (for confirmation) (86 Kb)	Attached
4		CHAIR'S ANNOUNCEMENTS
5		WORKING BALANCES (opens Other document in a new window) Report of Cheif Fire Officer (483 Kb)	Attached
6		PRUDENTIAL CODE FOR CAPITAL FINANCE 2010/11 (opens Other document in a new window) Joint report of Treasurer and Cheif Fire Officer (412 Kb)	Attached
7		MINIMUM REVENUE PROVISION 2010/11 (opens Word document in a new window) Report of Treasurer (77 Kb)	Attached
8		PROPOSED CAPITAL AND REVENUE BUDGETS 2010/11 TO 2012/13 AND LEVELS OF COUNCIL TAX FOR 2010/11 (opens Word document in a new window) Report of Cheif Fire Officer (595 Kb)	Attached
9		NOTTINGHAMSHIRE FIRE AND RESCUE SERVICE PLAN 2010-2013 (opens PDF document in a new window) Report of Cheif Fire Officer (2877 Kb)	Attached
10		REVISED FRAMEWORK FOR EQUALITIES WITHIN IN THE FIRE AND RESCUE SERVICE (opens Word document in a new window) Report of Cheif Fire Officer (105 Kb)	Attached
11		NEW DIMENSION TRANSFER OF ASSETS (opens Word document in a new window) Report of Cheif Fire Officer (1005 Kb)	Attached
12		RESPONSE TO CONSULTATION ON FIRECONTROL: AGREEMENT BETWEEN LACCS/LFEPA AND COMMUNITIES AND LOCAL GOVERNMENT (opens Word document in a new window) Report of Cheif Fire Officer (209 Kb)	Attached
13		ANNUAL AUDIT AND INSPECTION LETTER (opens PDF document in a new window) Report of Chief Fire Officer (262 Kb)	Attached
14		MEMBERS ALLOWANCES (opens Word document in a new window) Report of Clerk (189 Kb)	Attached
15		MEMBERSHIP OF COMMITTEES Clerk to verbally report
16		FIRE AND RESCUE 2010 CONFERENCE (opens Word document in a new window) Report of Cheif Fire Officer (74 Kb)	Attached
17		REGIONAL MANAGEMENT BOARD OUTCOMES (opens Word document in a new window) Report of Chief Fire Officer (276 Kb)	Attached
18		COMMITTEE OUTCOMES
	(a)	PERFORMANCE MONITORING COMMITTEE (opens Word document in a new window) Report of Chair of Performance Monitoring Committee (113 Kb)	Attached
	(b)	FINANCE AND RESOURCES COMMITTEE (opens Word document in a new window) Report of Chair of Finance and Resources Committee (119 Kb)	Attached
	(c)	COMMUNITY SAFETY COMMITTEE (opens Word document in a new window) Report of Chair of the Community Safety Committee (105 Kb)	Attached
	(d)	HUMAN RESOURCES COMMITTEE (opens Word document in a new window) Report of Chair of Human Resources Committee (113 Kb)	Attached
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE COMMITTEE ADMINISTRATOR SHOWN ON THIS AGENDA, IF POSSIBLE, BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.