NOTTINGHAM CITY COUNCIL

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

Explanation of Terms

Date:13 October 2006

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: Mark Leavesley Direct dial - 8764302

1		APOLOGIES FOR ABSENCE
2		COUNCILLOR SMEDLEY Chair to report
3		DECLARATIONS OF INTERESTS Members, officers or other participants in meetings, are requested to declare any personal or prejudicial interest in any matter(s) on the agenda
4		MINUTES (opens Word document in a new window) Last meeting held on 15 September 2006 (for confirmation) (75 Kb)	Attached
5		MONITORING UPDATES - PERIOD ENDED 31 AUGUST 2006
	(a)	BUDGET (opens Word document in a new window) Report of Chief Fire Officer (375 Kb)	Attached
	(b)	CAPITAL (opens Word document in a new window) Report of Chief Fire Officer (152 Kb)	Attached
	(c)	PRUDENTIAL CODE (opens Word document in a new window) Report of Treasurer (4086 Kb)	Attached
6		EFFICIENCY GAINS MONITORING (opens Word document in a new window) Report of Chief Fire Officer (93 Kb)	Attached
7		TREASURY MANAGEMENT ANNUAL REPORT 2005/06 (opens Word document in a new window) Joint report of Chief Fire Officer and Treasurer (124 Kb)	Attached
8		EXTERNAL AUDITORS GOVERNANCE REPORT 2005/06 (opens Word document in a new window) Joint report of Chief Fire Officer and Treasurer (216 Kb)	Attached
9		RISK APPETITE (opens Word document in a new window) Report of Chief Fire Officer (48 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.