NOTTINGHAM CITY COUNCIL

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

Explanation of Terms

Date:09 January 2009

Time:1.30pm

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: Pauline Rohrbach Direct dial - 54794

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 24 October 2008 (for confirmation) (101 Kb)	Attached
4		CAPITAL BUDGET MONITORING REPORT TO NOVEMBER 2008 (opens Word document in a new window) Report of Chief Fire Officer (209 Kb)	Attached
5		REVENUE MONITORING REPORT TO 30 NOVEMBER 2008 (opens Word document in a new window) Report of Chief Fire Officer (454 Kb)	Attached
6		PRUDENTIAL CODE MONITORING REPORT TO 30 NOVEMBER 2008 (opens Word document in a new window) Report of the Treasurer to the Fire and Rescue Authority (165 Kb)	Attached
7		PROCUREMENT AND ESTATES PROJECT PROGRESS REPORT (opens Word document in a new window) Report of Chief Fire Officer (145 Kb)	Attached
8		HIGHFIELDS STATION UPDATE (opens Word document in a new window) Report of Chief Fire Officer (110 Kb)	Attached
9		EFFICIENCY SAVINGS (opens Word document in a new window) Report of Chief Fire Officer (156 Kb)	Attached
10		PROPOSED CAPITAL AND REVENUE BUDGETS 2009/10 TO 2011/12 (opens Word document in a new window) Report of Chief Fire Officer (263 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.