NOTTINGHAM CITY COUNCIL

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

Explanation of Terms

Date:30 March 2007

Time:10.00am

Place:Council Chamber 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: Catherine Ziane-Pryor Direct dial - 8764298

1		APOLOGIES FOR ABSENCE
2		MINUTES (opens Word document in a new window) Last meeting held on 22 November 2006 (for confirmation) (74 Kb)	Attached
3		DECLARATIONS OF INTERESTS Members, officers or other participants in meetings are requested to declare any personal or prejudicial interest in any matter(s) on the agenda.
4		REVISED TERMS OF REFERENCE (opens Word document in a new window) To note the terms of reference as revised by the Authority at its meeting on 23 February 2007 (31 Kb)	Attached
5		LOCAL GOVERNMENT WHITE PAPER "strong AND PROSPEROUS COMMUNITIES" (opens Word document in a new window) Report of Deputy Chief Fire Officer (76 Kb)	Attached
6		PROGRESS FOR THE COMPREHENSIVE PERFORMANCE ASSESSMENT ACTION PLAN (NOVEMBER 2005) (opens Word document in a new window) Report of Deputy Chief Fire Officer (167 Kb)	Attached
7		IMPROVING SERVICE DELIVERY AND JOB SATISFACTION THROUGH CULTURAL CHANGE (opens Word document in a new window) Report of Deputy Chief Fire Officer (45 Kb)	Attached
8		STATION COOKS (opens Word document in a new window) Report of Deputy Chief Fire Officer (143 Kb)	Attached
9		FLU PANDEMIC : SERVICE PREPARAEDNESS (opens Word document in a new window) Report of Deputy Chief Fire Officer (53 Kb)	Attached
10		DISCRETIONARY COMPENSATION PAYMENTS Report of Deputy Chief Fire Officer	Not available in electronic format
11		DATES OF FUTURE MEETINGS To note a provisional cycle of meetings for the Policy and Strategy Committee at 10.00am on the following days:- 3 August 2007, 9 November 2007, 8 February 2008.
12		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
13		INTERACTIVE COMMUNICATION AND WORKING Report of the Clerk	Not available in electronic format