NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE & CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY - FINANCE AND RESOURCES

Explanation of Terms

Date:04 April 2008

Time:10.00am

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: Catherine Ziane-Pryor Direct dial - 8764298

1		APOLOGIES FOR ABSENCE
2		MINUTES (opens Word document in a new window) Last meeting held on 14 December 2007 (for confirmation) (57 Kb)	Attached
3		DECLARATIONS OF INTERESTS Members, officers or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda.
4		REVENUE MONITORING - PERIOD 11 ENDED 29 FEBRUARY 2008 (opens Word document in a new window) Report of Chief Fire Officer (530 Kb)	Attached
5		CAPITAL MONITORING TO 29 FEBRUARY 2008 (opens Word document in a new window) Report of Chief Fire Officer (208 Kb)	Attached
6		PRUDENTIAL CODE MONITORING TO 29 FEBRUARY 2008 (opens Word document in a new window) Report of Treasurer (122 Kb)	Attached
7		HIGHFIELDS PROJECT UPDATE (opens Word document in a new window) Report of Chief Fire Officer (75 Kb)	Attached
8		ANNUAL AUDIT AND INSPECTION LETTER (opens PDF document in a new window) Report of Chief Fire Officer (169 Kb)	Attached
9		INTERNAL AUDIT STRATEGY 2008-2010 (opens Word document in a new window) Report of Treasurer (197 Kb)	Attached
10		TREASURY MANAGEMENT STRATEGY 2008/09 (opens Word document in a new window) Report of Treasurer (172 Kb)	Attached
11		VALUE FOR MONEY (opens Word document in a new window) Report of Chief Fire Officer (134 Kb)	Attached
12		ANNUAL EFFICIENCY STATEMENTS TO FEBRUARY 2008 (opens Word document in a new window) Report of Chief Fire Officer (172 Kb)	Attached
13		CHARTERED INSTITUTE OF PUBLIC FINANCE AND ACCOUNTANCY (CIPFA) CONFERENCE 2008 (opens PDF document in a new window) Report of Chief Fire Officer (373 Kb)	Attached
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE COMMITTEE ADMINISTRATOR SHOWN ON THIS AGENDA, IF POSSIBLE, BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.