NOTTINGHAM CITY COUNCIL

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

Explanation of Terms

Date:04 August 2006

Time:10.00am

Place:Training Room at 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		MINUTES (opens Word document in a new window) Last meeting held 22 May 2006 (for confirmation) (58 Kb)	Attached
4		DECLARATIONS OF INTERESTS
5		TERMS OF REFERENCE (opens Word document in a new window) To note the addition of terms of reference agreed by the Fire and Rescue Authority on 9 June 2006 (23 Kb)	Attached
6		INTERNAL CONTROL - REVIEW (opens Word document in a new window) Minute of Fire and Rescue Authority held on 9 June 2006 (for decision) (518 Kb)	Attached
7		COMPREHENSIVE PERFORMANCE ASSESSMENT - PROGRESS (opens Word document in a new window) Report of Chief Fire Officer (79 Kb)	Attached
8		SHIFT CHANGE IMPLEMENTATION TASK AND FINISH GROUP (opens Word document in a new window) Report of Chief Fire Officer (234 Kb)	Attached
9		COMMUNITY SAFETY PLAN 2007-10 - UPDATE (opens Word document in a new window) Report of Chief Fire Officer (48 Kb)	Attached
10		AD-HOC MEMBERS GROUP ON EQUALITIES/CORE VALUES (opens Word document in a new window) Report of Chief Fire Officer (256 Kb)	Attached
11		PROPOSAL TO ACQUIRE PROPERTY FOR COMMUNITY SAFETY (opens Word document in a new window) Report of Chief Fire Officer (315 Kb)	Attached
12		REVIEW OF STORES AND PROCUREMENT (opens Word document in a new window) Report of Chief Fire Officer (62 Kb)	Attached
13		DATES OF FUTURE MEETINGS
	(A)	TO CONFIRM THE FOLLOWING DATES OF MEETINGS:- 30 MARCH 2007, 25 MAY 2007
	(B)	TO AGREE AN ALTERNATIVE DATE TO THE MEETING PROVISIONALLY SCHEDULED FOR 17 NOVEMBER 2006
		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