Meeting documents

Nottinghamshire and City of Nottingham Fire and Rescue Authority - Finance and Resources
Friday, 9th April, 2010

Committee Meeting Agenda

NOTTINGHAM CITY COUNCIL

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

Explanation of Terms

Date:09 April 2010

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   DECLARATIONS OF INTERESTS
Councillors, colleagues 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 8 January 2010 (for confirmation)
(63 Kb) 
 
Attached
4   CAPITAL BUDGET MONITORING REPORT TO 28 FEBRUARY 2010 (opens Word document in a new window)
Report of Chief Fire Officer
(213 Kb) 
 
Attached
5   REVENUE MONITORING REPORT TO 28 FEBRUARY 2010 (opens Word document in a new window)
Report of Chief Fire Officer
(559 Kb) 
 
Attached
6   PRUDENTIAL CODE MONITORING REPORT TO 28 FEBRUARY 2010 (opens Word document in a new window)
Report of Chief Fire Officer
(107 Kb) 
 
Attached
7   EFFICIENCY SAVINGS (opens Word document in a new window)
Report of Chief Fire Officer
(123 Kb) 
 
Attached
8   TREASURY MANAGEMENT STRATEGY 2010/11 (opens Word document in a new window)
Report of Treasurer
(204 Kb) 
 
Attached
9   VALUE FOR MONEY (opens Word document in a new window)
Report of Chief Fire Officer
(125 Kb) 
 
Attached
10   CHARTERED INSTITUTE OF PUBLIC FINANCE AND ACCOUNTANCY (CIPFA) CONFERENCE 2010 (opens Word document in a new window)
Report of Chief Fire Officer
(83 Kb) 
 
Attached
11   INTERNATIONAL FINANCIAL REPORTING STANDARDS - UPDATE (opens Word document in a new window)
Report of Chief Fire Officer
(120 Kb) 
 
Attached
12   INTERNAL AUDIT STRATEGY 2010-2013 (opens Word document in a new window)
Report of Treasurer
(361 Kb) 
 
Attached
13   INTERNAL CONTROL (opens Word document in a new window)
Report of Chief Fire Officer
(101 Kb) 
 
Attached
14   CARDIFF CHECKS (opens Word document in a new window)
Report of Treasurer
(120 Kb) 
 
Attached
15   EXCLUSION OF PUBLIC
To consider excluding the public from the meeting during consideration of the remaining item(s) in accordance with section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information 
 
 
16   INTERNAL AUDIT REPORTS ISSUED DURING 2009/10
Report of Treasurer 
 
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. 
 
 
  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