NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:25 June 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		CHAIR'S ANNOUNCEMENTS
4		MINUTES (opens Word document in a new window) Last meeting held on 28 May 2010 (for confirmation) (129 Kb)	Attached
5		MEMBERSHIP OF THE AUTHORITY To note the appointment of Councillor Zadrozny to the Authority in place of Councillor Longdon.
6		APPOINTMENTS TO THE REGIONAL CONTROL CENTRE COMPANY AND REGIONAL MANAGEMENT BOARD (opens Word document in a new window) Report of Clerk (165 Kb)	Attached
7		FINAL ACCOUNTS 2009/10
	(a)	REPORT OF THE TREASURER TO THE FIRE AND RESCUE AUTHORITY (opens Word document in a new window) (143 Kb)	Attached
	(b)	STATEMENT OF ACCOUNTS 2009/2010 (opens PDF document in a new window) (679 Kb)	Attached
8		ANNUAL REVIEW OF GOVERNACE (opens Word document in a new window) Report of Chief Fire Officer (370 Kb)	Attached
9		STRATEGIC MANAGEMENT TEAM BUSINESS PLAN (opens Word document in a new window) Report of Chief Fire Officer (253 Kb)	Attached
10		UNITED KINGDOM RESCUE ORGANISATION ANNUAL RESCUE CHALLENGE AND CONFERENCE- 30 SEPTEMBER -2 OCTOBER 2010 (opens Word document in a new window) Report of Chief Fire Officer (106 Kb)	Attached
11		AUDITING AND INSPECTION REGIMES (opens Word document in a new window) Report of Chief Fire Officer (262 Kb)	Attached
12		STRATEGIC EQUALITIES BOARD OUTCOMES (opens Word document in a new window) Report of Chief Fire Officer (169 Kb)	Attached
13		LOCAL GOVERNMENT ASSOCIATION ANNUAL FIRE CONFERENCE 2010 (opens Word document in a new window) Report of Chief Fire Officer (81 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.
		ANY MEMBER WHO IS UNABLE TO ATTEND THE MEETING AND WISHES TO SUBMIT APOLOGIES SHOULD DO SO VIA THE PERSONAL ASSISTANT TO THE CHIEF FIRE OFFICER AT FIRE SERVICES HEADQUARTERS ON 0115 967 0880
		FACILITIES FOR COUNCILLORS' PRE-MEETINGS WILL BE AVAILABLE AT SERVICE HEADQUARTERS FROM 9.45 AM