NOTTINGHAM CITY COUNCIL

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

Explanation of Terms

Date:13 April 2006

Time:10.00am

Place:Conference Room at 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		APPOINTMENT OF CHAIR
2		INTRODUCTION
3		DECLARATIONS OF INTERESTS
4		TERMS OF REFERENCE (opens Word document in a new window) Report of Chief Fire Officer (40 Kb)	Attached
5		KEY OBJECTIVES (opens Word document in a new window) Report of Chief Fire Officer (56 Kb)	Attached
	(a)	SUGGESTED BUSINESS SCHEDULE (opens Word document in a new window) (Circulated at meeting) (40 Kb)	Attached
6		FINANCIAL PRINCIPLES AND DELEGATION PROFILES (opens Word document in a new window) Joint report of Chief Fire Officer and Treasurer (83 Kb)	Attached
7		MEDIUM TERM FINANCIAL STRATEGY (opens Word document in a new window) Report of Chief Fire Officer (393 Kb)	Attached
8		DATES OF FUTURE MEETINGS To note the following provisional dates or provisionally arrange alternative dates for meetings at 10am on the under-mentioned dates:- 14 July 2006 13 October 2006 12 January 2007 13 April 2007