Agenda

Nottinghamshire & City of Nottingham Fire & Rescue Authority
Friday, 14th December, 2018 10.30 am

Venue: Fire and Rescue Services HQ, Bestwood Lodge, Arnold Nottingham NG5 8PD

Contact: Cath Ziane-Pryor  Email: catherine.pryor@nottinghamcity.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTERESTS

3.

MINUTES pdf icon PDF 199 KB

Of the meeting held on 28 September 2018 (for confirmation)

4.

CHAIRS' ANNOUNCEMENTS

5.

MEMBERSHIP

 (a)   to note the following change to appointments to the Fire Authority by Nottinghamshire County Council: 

 

  Councillor Parry Tsimbiridis replaces Councillor Yvonne Woodhead

 

(b)   to confirm the appointment of Councillor Parry Tsimbiridis to the Community Safety Committee, Personnel Committee and Strategic Inclusion Board.

6.

TREASURY MANAGEMENT MID YEAR REVIEW 2018/19 pdf icon PDF 234 KB

Report of the Treasurer to the Fire Authority

7.

MEDIUM TERM FINANCIAL STRATEGY 2018/19 TO 2021/22 AND BUDGET GUIDELINES 2019/20 pdf icon PDF 1 MB

Joint Report of the Chief Fire Officer and the Treasurer

8.

RESERVES STRATEGY 2018/19 to 2021/22 pdf icon PDF 638 KB

Joint Report of the Treasurer to the Fire Authority and Chief Fire Officer

9.

CAPITAL STRATEGY 2019/20 pdf icon PDF 344 KB

Joint Report of the Treasurer to the Fire Authority and Chief Fire Officer

10.

COLLABORATION UPDATE pdf icon PDF 159 KB

Report of the Chief Fire Officer

11.

COMMITTEE OUTCOMES pdf icon PDF 930 KB

Report of the Chief Fire Officer

12.

EXCLUSION OF THE PUBLIC

To consider excluding the public from the meeting during consideration of the remaining item 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.

13.

EXEMPT MINUTES

Of the meeting held on 28 September 2018 (for confirmation)

14.

JOINT FIRE CONTROL

Report of the Chief Fire Officer

15.

AMENDMENTS TO THE PERMANENT ESTABLISHMENT

Report of the Chief Fire Officer

16.

RESILIENCE UPDATE

Report of the Chief Fire Officer