NOTTINGHAM CITY COUNCIL

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

Explanation of Terms

Date:12 October 2007

Time:10.00am

Place:Committee Room at Council House

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: Laura Wilson Direct dial - 8764301

1		APOLOGIES FOR ABSENCE
2		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.
3		MINUTES (opens Word document in a new window) Last meeting held on 20 September 2007 (for confirmation) (56 Kb)	Attached
4		MONITORING UPDATES - PERIOD 5, ENDED 31 AUGUST 2007
	(a)	BUDGET (opens Word document in a new window) (471 Kb)	Attached
	(b)	CAPITAL PROGRAMME (opens Word document in a new window) Reports of Chief Fire Officer (306 Kb)	Attached
	(c)	PRUDENTIAL CODE (opens Word document in a new window) Report of Treasurer (65 Kb)	Attached
5		BUDGET OUTLOOK 2008/09 (opens Word document in a new window) Report of Chief Fire Officer (95 Kb)	Attached
6		HASSOCKS LANE UPDATE Verbal update by Chief Fire Officer
7		RISK APPETITE (opens Word document in a new window) Report of Chief Fire Officer (49 Kb)	Attached
8		PARTICIPATION IN THE FIRE AND RESCUE SERVICES MUTUAL INSURANCE COMPANY (opens Word document in a new window) Report of Chief Fire Officer (52 Kb)	Attached
		ANY MEMBER 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 COMMITTEE ADMINISTRATOR SHOWN ON THIS AGENDA, IF POSSIBLE, BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.