NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:01 February 2002

Time:11.00am

Place:County Hall, West Bridgford

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 14 December 2001 (39 Kb)	Attached
3		DECLARATIONS OF INTERESTS BY MEMBERS AND OFFICERS
4		CHAIRMAN'S ANNOUNCEMENTS
5		CAPITAL PROGRAMME 2002/03 TO 2004/05, ANNUAL BUDGET 2002/03 Joint report of Chief Fire officer and Treasurer	Attached
6		THREE YEAR INTEGRATED BUSINESS AND FINANCIAL PLAN Report of Chief Fire Officer.	Attached
7		BUDGET MONITORING - THIRD QUARTER 2001 Joint report of Chief Fire Officer and Treasurer	Attached
8		LOCAL GOVERNMENT ASSOCIATION - RESIDENTIAL SPRINKLER MOTION Report of Chief fire Officer	Attached
9		MAINSCHEME RADIO REPLACEMENT PROJECT Report of Chief Fire Officer	Attached
10		ANNUAL SERVICE PLAN INCORPORATING THE BEST VALUE PERFORMANCE PLAN Report of the Chief Fire Officer	Attached
11		AD-HOC MEMBERS GROUP ON EQUALITIES Report of the Chief Fire Officer	Attached
12		BEST VALUE REVIEW BOARD Report of the Chief Fire Officer	Attached
13		MEMBERSHIP OF THE PERSONNEL COMMITTEE To note the resignation of Councillor Freeman and the appointment of Councillor Scott to the Personnel Committee
14		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
15		UPDATE ON THE DEVELOPING NEW WORLD SITUATION Cheif Fire Officer to report
		WE ARE UNABLE TO PUBLISH FIRE AUTHORITY REPORTS ELECTRONICALLY. NON-CONFIDENTIAL REPORTS MAY BE OBTAINED BY REQUESTING COPIES FROM THE ADMINISTRATOR - MRS ZIANE-PRYOR ON 9154532