NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:24 June 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 27 May 2011 (for confirmation) (121 Kb)	Attached
4		CHAIRS ANNOUNCEMENTS
5		FIRE COVER REVIEW
	(a)	FINAL REPORT OF THE FIRE COVER REVIEW WORKING GROUP Verbal report of the Chair of the Group
	(b)	OPTIONS FOR ADDRESSING THE OUTCOMES OF THE FIRE COVER REVIEW 2010 (opens PDF document in a new window) Report of Chief Fire Officer (1778 Kb)	Attached
6		OPTIONS FOR DELIVERY OF FUTURE FIRE CONTROL SERVICES (opens Word document in a new window) Report of Chief Fire Officer (101 Kb)	Attached
7		STRATEGIC MANAGEMENT TEAM BUSINESS PLAN (opens Word document in a new window) Report of Chief Fire Officer (110 Kb)	Attached
8		ANNUAL REVIEW OF GOVERNANCE (opens Word document in a new window) Report of Chief Fire Officer (375 Kb)	Attached
9		TREASURY MANAGEMENT STRATEGY 2011/12 (opens Word document in a new window) Report of Treasurer (194 Kb)	Attached
10		PROVISIONAL OUT-TURN FOR 2010/2011 (opens Word document in a new window) Joint report of Treasurer and Chief Fire Officer (117 Kb)	Attached
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ON THIS AGENDA, IF POSSIBLE BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.
		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