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NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:25 May 2012

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		APPOINTMENT OF CHAIR
2		APPOINTMENT OF VICE-CHAIR
3		APOLOGIES FOR ABSENCE
4		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
5		MINUTES (opens PDF document in a new window) Last meeting held on 24 February 2012 (for confirmation) (38 Kb)	Attached
6		CHAIRS ANNOUNCEMENTS
7		MEMBERSHIP OF THE AUTHORITY, APPOINTMENTS TO COMMITTEES AND BOARDS AND DATES FOR FUTURE MEETINGS (opens PDF document in a new window) Report of the Clerk and Monitoring Officer (41 Kb)	Attached
8		HUMAN RESOURCES COMMITTEE OUTCOME - ORGANISATIONAL RESTRUCTURE (opens PDF document in a new window) Report of Chief Fire Officer (82 Kb)	Attached
9		APPOINTMENT OF DEPUTY CHIEF FIRE OFFICER (opens PDF document in a new window) Report of Clerk to the Fire Authority (34 Kb)	Attached
10		FEDERATION OF THE EUROPEAN UNION FIRE OFFICER ASSOCIATIONS (FEU) CONFERENCE 2013 (opens PDF document in a new window) Report of Chief Fire Officer (30 Kb)	Attached
11		RETAINED FIRE-FIGHTER PENSIONS (opens PDF document in a new window) Report of Chief Fire Officer (54 Kb)	Attached
12		COMMITTEE OUTCOMES FOR NOTING
	(a)	POLICY AND STRATEGY COMMITTEE OUTCOMES (opens PDF document in a new window) Report of Chair of Policy and Strategy Committee (71 Kb)	Attached
	(b)	PERFOMANCE MONITORING COMMITTEE OUTCOMES (opens PDF document in a new window) Report of the Chair of the Performance Monitoring Committee (93 Kb)	Attached
	(c)	FINANCE AND RESOURCES COMMITTEE OUTCOMES (opens PDF document in a new window) Report of Chair of the Finance and Rescources Committee (82 Kb)	Attached
	(d)	COMMUNITY SAFETY COMMITTEE OUTCOMES (opens PDF document in a new window) Report of the Chair of the Community Safety Committee (67 Kb)	Attached
	(e)	HUMAN RESOURCES COMMITTEE OUTCOMES (opens PDF document in a new window) Report of Chair of the Human Resources Committee (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 CONSTITUTIONAL SERVICES OFFICER SHOWN ON THIS AGENDA, IF POSSIBLE BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.