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NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:28 June 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		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 PDF document in a new window) Last meeting held on 24 May 2013 (for confirmation) (32 Kb)	Attached
4		CHAIRS ANNOUNCEMENTS
5		PROVISIONAL OUT-TURN FOR 2012/13 (opens PDF document in a new window) Joint Report of the Treasurer and Chief Fire Officer (61 Kb)	Attached
6		MEDIUM TERM FINANCIAL STRATEGY 2013/14 TO 2015/16 (opens PDF document in a new window) Report of Chief Fire Officer (994 Kb)	Attached
7		FACING THE FUTURE : FINDINGS FROM SIR KEN KNIGHT'S REVIEW OF EFFICIENCIES AND OPERATIONS IN FIRE AND RESCUE AUTHORITIES IN ENGLAND (opens PDF document in a new window) Report of Chief Fire Officer (1128 Kb)	Attached
8		OPERATIONAL COVER ANALYSIS: UPDATE AND PROPOSALS (opens PDF document in a new window) Report of Chief Fire Officer (7393 Kb)	Attached
9		SERVICE STRUCTURE (opens PDF document in a new window) Report of Chief Fire Officer (32 Kb)	Attached
10		STRATEGIC MANAGEMENT TEAM BUSINESS PLAN (opens PDF document in a new window) Report of Chief Fire Officer (37 Kb)	Attached
11		LIVING WAGE (opens PDF document in a new window) Report of Chief Fire Officer (32 Kb)	Attached
12		PAY POLICY (opens PDF document in a new window) Report of Chief Fire Officer (1029 Kb)	Attached
13		STATEMENTS OF ASSURANCE (opens PDF document in a new window) Report of Chief Fire Officer (329 Kb)	Attached
14		INTERVENTION PROTOCOL (opens PDF document in a new window) Report of Chief Fire Officer (262 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.