NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:07 December 2007

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.

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 7 Seprtmber 2007 (for confirmation) (89 Kb)	Attached
3		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.
4		CHAIR'S ANNOUNCEMENTS
5		BUDGET CONSULTATION 2008/09 (opens Word document in a new window) Joint report of Chief Fire Officer and Treasurer (102 Kb)	Attached
6		HUMAN RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Human Resources Committee (62 Kb)	Attached
	(A)	HUMAN RESOURCES COMMITTEE (opens Word document in a new window) minutes (unconfirmed) of meeting held on 5 October 2007 (58 Kb)	Attached
7		FINANCE AND RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Finance and Resources Committee (70 Kb)	Attached
	(A)	FINANCE AND RESOURCES COMMITTEE (opens Word document in a new window) minutes of meeting held on 20 September 2007 (56 Kb)	Attached
	(B)	FINANCE AND RESOURCES COMMITTEE (opens Word document in a new window) minutes (unconfirmed) of meeting held on 12 October 2007 (61 Kb)	Attached
	(C)	FINANCE AND RESOURCES COMMITTEE (opens PDF document in a new window) Annual Governance Report (109 Kb)
8		COMMUNITY SAFETY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Community Safety Committee (64 Kb)	Attached
	(A)	COMMUNITY SAFETY COMMITTEE (opens Word document in a new window) minutes (unconfirmed)of meeting held on 19 October 2007 (56 Kb)	Attached
9		POLICY AND STRATEGY OUTCOMES (opens Word document in a new window) Report of Chair of Policy and Strategy Committee (63 Kb)	Attached
	(A)	POLICY AND STRATEGY COMMITTEE (opens Word document in a new window) minutes (unconfirmed) of meeting held on 9 November 2007 (54 Kb)
10		PERFORMANCE MONITORING COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Performance Monitoring Committee (64 Kb)	Attached
	(A)	PERFORMANCE MONITORING COMMITTEE (opens Word document in a new window) minutes (unconfirmed) of meeting held on 26 October 2007 (79 Kb)	Attached
11		LOCAL GOVERNMENT ASSOCIATION ANNUAL FIRE CONFERENCE 2008 (opens Word document in a new window) Report of Chief Fire Officer (63 Kb)	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.