NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:25 February 2011

Time:10.30am

Place:Fire & Rescue Service Headquarters, Bestwood Lodge

Members 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: Carol Jackson Direct dial - 8764297

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 December 2010 (for confirmation) (62 Kb)	Attached
4		CHAIR'S ANNOUNCEMENTS
5		COMMITTEE OUTCOMES
	(a)	POLICY AND STRATEGY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Policy and Strategy Committee (132 Kb)	Attached
	(b)	PERFORMANCE MONITORING COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Performance Monitoring Committee (118 Kb)	Attached
	(c)	FINANCE AND RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Finance and Resources Committee (131 Kb)	Attached
	(d)	COMMUNITY SAFETY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Community Safety Committee (110 Kb)	Attached
	(e)	HUMAN RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Human Resources Committee (124 Kb)	Attached
6		STRATEGIC EQUALITIES BOARD OUTCOMES (opens Word document in a new window) Report of Chief Fire Officer (162 Kb)	Attached
7		FIRE COVER REVIEW (opens PDF document in a new window) Report of Chief Fire Officer (1630 Kb)	Attached
8		PRUDENTIAL CODE FOR CAPITAL FINANCE 2011/12 (opens Word document in a new window) Joint Report of Treasurer and Chief Fire Officer (160 Kb)	Attached
9		WORKING BALANCES (opens Word document in a new window) Report of Chief Fire Officer (166 Kb)	Attached
10		PROPOSED CAPITAL AND REVENUE BUDGETS 2011/2012 TO 2014/2015 AND LEVELS OF COUNCIL TAX FOR 2011/2012 (opens Word document in a new window) Report of Chief Fire Officer (340 Kb)	Attached
11		CONSULTATION RESPONSE ON THE FUTURE OF FIRE SERVICE AND RESCUE CONTROL SERVICES IN ENGLAND (opens PDF document in a new window) Report of Chief Fire Officer (879 Kb)	Attached
12		REGIONAL MANAGEMENT BOARD (opens Word document in a new window) Report of Chief Fire officer (107 Kb)	Attached
13		LOCAL GOVERNMENT ASSOCIATION ANNUAL FIRE CONFERENCE 2011 (opens Word document in a new window) Report of Chief Fire Officer (80 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.