NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:03 June 2005

Time:10.30am

Place:Council Chamber at 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.

Acting 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		APPOINTMENT OF VICE-CHAIR
3		APOLOGIES FOR ABSENCE
4		MINUTES (opens Word document in a new window) Last meeting held on 15 April 2005 (for confirmation) (73 Kb)	Attached
5		DECLARATIONS OF INTERESTS
6		CHAIR'S ANNOUNCEMENTS
7		MEMBERSHIP OF THE AUTHORITY, APPOINTMENTS TO COMMITTEES AND DATES OF MEETINGS (opens Word document in a new window) Report of Acting Clerk to the Authority (69 Kb)	Attached
8		GOVERNANCE Report of Chief Fire Officer	Not available in electronic format
9		BEST VALUE PERFORMANCE PLAN (2005/6) (opens Word document in a new window) Report of Chief Fire Officer (44 Kb)	Attached
10		BEST VALUE PERFORMANCE PLAN (TARGET SETTING) (opens Word document in a new window) Report of Chief Fire Officer (123 Kb)	Attached
11		FUTURE LOCAL (INTEGRATED) RISK MANAGEMENT PLAN (opens Word document in a new window) Report of Chief Fire Officer (53 Kb)	Attached
12		FUTURE SERVICE DELIVERY (opens Word document in a new window) Report of Chief Fire Officer (62 Kb)	Attached
13		REVIEW OF INTERNAL CONTROL (opens Word document in a new window) Joint Report of Chief Fire Officer and Treasurer to the Fire and Rescue Authority (224 Kb)	Attached
14		PROPOSED PARTNERSHIP AGREEMENT FOR THE PROVISION OF COMMERCIAL TRAINING (opens Word document in a new window) Report of Chief Fire Officer (59 Kb)	Attached
15		IMPROVEMENT AND DEVELOPMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (166 Kb)	Attached
16		SHIFT CHANGE NEGOTIATIONS (opens Word document in a new window) Report of Chief Fire Officer (55 Kb)	Attached
17		VEHICLE MOUNTED DATA SYSTEM (opens Word document in a new window) Report of Chief Fire Officer (51 Kb)	Attached
18		NEW APPOINTMENTS: ASSISTANT CHIEF FIRE OFFICERS (opens Word document in a new window) Report of Chairman (79 Kb)	Attached
19		FUNDRAISING AND MARKETING UNIT (opens Word document in a new window) Report of Chief Fire Officer (77 Kb)	Attached
20		COMPREHENSIVE PERFORMANCE ASSESSMENT (CPA) FOR THE SERVICE - ONE DAY SEMINAR (opens Word document in a new window) Report of Chief Fire Officer (24 Kb)	Attached
21		CHANGE OF MINISTERIAL DUTIES (opens Word document in a new window) Report of Chief Fire Officer (30 Kb)	Attached