NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:17 December 2010

Time:10.30am

Place:Fire Authority 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 17 September 2010 (for confirmation) (72 Kb)	Attached
4		CHAIR'S ANNOUNCEMENTS
5		COMPREHENSIVE SPENDING REVIEW 2010 (opens Word document in a new window) Joint report of Chief Fire Officer and Treasurer (246 Kb)	Attached
6		TREASURY MANAGEMENT MID YEAR REVIEW (opens Word document in a new window) Report of Treasurer (109 Kb)	Attached
7		AMENDMENT TO GOVERNANCE ARRANGEMENTS - HUMAN RESOURCES COMMITTEE TERMS OF REFERENCE (opens Word document in a new window) Report of Chief Fire Officer (83 Kb)	Attached
8		FIRE AND RESCUE SERVICES EQUALITY FRAMEWORK : PEER CHALLENGE (opens PDF document in a new window) Report of Chief Fire Officer (1023 Kb)	Attached
9		STRATEGIC EQUALITIES BOARD (opens Word document in a new window) Report of Chief Fire Officer (167 Kb)	Attached
10		COMMITTEE OUTCOMES
	(a)	POLICY AND STRATEGY (opens Word document in a new window) Report of Chair of Policy and Strategy Committee (122 Kb)	Attached
	(b)	PERFORMANCE MONITORING (opens Word document in a new window) Report of Chair of Performance Monitoring Committee (116 Kb)	Attached
	(c)	FINANCE AND RESOURCES (opens Word document in a new window) Report of Chair of Finance and Resources Committee (119 Kb)	Attached
	(d)	COMMUNITY SAFETY COMMITTEE (opens Word document in a new window) Report of Chair of Community Safety Committee (108 Kb)	Attached
	(e)	HUMAN RESOURCES (opens Word document in a new window) Report of Chair of Human Resources Committee (118 Kb)	Attached
		ANY COUNCILLOR 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
		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.
		FACILITIES FOR COUNCILLORS' PRE-MEETINGS WILL BE AVAILABLE AT SERVICE HEADQUARTERS FROM 9.45 AM