NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE & CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY - POLICY & STRATEGY

Explanation of Terms

Date:22 May 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: Catherine Ziane-Pryor Direct dial - 8764298

1		APPOINTMENT OF CHAIR
2		APOLOGIES FOR ABSENCE
3		INTRODUCTION
4		INTRODUCTION
5		TERMS OF REFERENCE (opens Word document in a new window) Report of Chief Fire Officer (68 Kb)	Attached
6		FINANCE AND RESOURCES COMMITTEE (opens Word document in a new window) Report of Chair of Finance and Resources Committee (107 Kb)	Attached
7		PERFORMANCE MONITORING COMMITTE (opens Word document in a new window) Report of Chair of Performance Monitoring Committee (92 Kb)	Attached
8		TASK AND FINISH GROUP FOR SHIFT CHANGE IMPLEMENTATION (opens Word document in a new window) Report of Chief Fire Officer (62 Kb)	Attached
9		ELECTED MEMBER DEVELOPMENT (opens Word document in a new window) Report of Chief Fire Officer (63 Kb)	Attached
10		FIRECONTROL GOVERNANCE ARRANGEMENTS (opens Word document in a new window) Report of Chief Fire Officer (72 Kb)	Attached
11		REGIONAL ISSUES (opens Word document in a new window) Report of Chief Fire Officer (52 Kb)	Attached
12		POLICE FORCE MERGER (opens Word document in a new window) Report of Chief Fire Officer (63 Kb)	Attached
13		DATES OF FUTURE MEETINGS To note the following provisional dates or provisionally arrange alternative dates for Policy and Strategy Committee meetings at 10.00 am on the undermentioned days:- 4 August 2006 17 November 2006 30 March 2007 25 May 2007
		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 AND WISHES TO SUBMIT APOLOGIES SHOULD DO SO VIA THE SECRETARY TO THE CHIEF AND DEPUTY CHIEF FIRE OFFICERS AT FIRE SERVICE HEADQUARTERS TELEPHONE 0115 967 0880.