NOTTINGHAM CITY COUNCIL

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

Explanation of Terms

Date:30 January 2009

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: 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 14 November 2008 (for confirmation) (50 Kb)	Attached
4		ELECTED MEMBERS WORKSHOP (opens Word document in a new window) Report of Chief Fire Officer (86 Kb)	Attached
5		PROPOSED CAPITAL AND REVENUE BUDGETS 2009/2010 TO 2011/2012 (opens Word document in a new window) Report of Chief Fire Officer (314 Kb)	Attached
6		BUDGET ADDENDUM REPORT - PROPOSED CAPITAL AND REVENUE BUDGETS 2009/10 TO 2011/12 (opens Word document in a new window) Report of Chief Fire Officer (94 Kb)	Attached
7		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEM 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
8		SALE OF DUNKIRK FIRE STATION Report of Chief Fire Officer	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.