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NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:24 May 2013

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: 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 22 February 2013 (for confirmation) (34 Kb)	Attached
6		CHAIR'S ANNOUNCEMENTS
7		MEMBERSHIP OF THE AUTHORITY, APPOINTMENTS TO COMMITTEES AND BOARDS AND DATES OF FUTURE MEETINGS (opens PDF document in a new window) Report of Clerk and Monitoring Officer (36 Kb)	Attached
8		NEW MEMBERS INDUCTION DAY (opens PDF document in a new window) Report of Chief Fire Officer (41 Kb)	Attached
9		'OUR COMMITMENT TO EQUALITY' (opens PDF document in a new window) Report of Chief Fire Officer (537 Kb)	Attached
10		COMMITTEE OUTCOMES FOR NOTING
	(a)	PERFORMANCE MONITORING COMMITTEE OUTCOMES (opens PDF document in a new window) Report of Chief Fire Officer (159 Kb)	Attached
	(b)	FINANCES AND RESOURCES COMMITTEE OUTCOMES (opens PDF document in a new window) Report of Chief Fire Officer (178 Kb)	Attached
	(c)	COMMUNITY SAFETY COMMITTEE OUTCOMES (opens PDF document in a new window) Report of Chief Fire Officer (95 Kb)	Attached
	(d)	HUMAN RESOURCES COMMITTEE OUTCOMES (opens PDF document in a new window) Report of Chief Fire Officer (146 Kb)	Attached
11		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING TO DISCUSS THE EXEMPT MINUTES OF THE LAST MEETING HELD ON 22 FEBRUARY 2013 IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972 ON THE BASIS THAT, HAVING REGARD TO ALL THE CIRCUMSTANCES, THE PUBLIC INTEREST IN MAINTAINING THE EXEMPTION OUTWEIGHS THE PUBLIC INTEREST IN DISCLOSING THE INFORMATION
12		EXEMPT MINUTES Last meeting held on 22 February 2013 (for confirmation)	Attached