NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:08 December 2006

Time:10.30am

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 13 September 2006 (for confirmation) (83 Kb)	Attached
3		DECLARATIONS OF INTERESTS
4		CHAIR'S ANNOUNCEMENTS
5		MEMBERSHIP To note the appointment to the Fire and Rescue Authority of Councillor Helen Holt in place of Councillor Nellie Smedley deceased
6		BUDGET CONSULTATION 2007/08 (opens Word document in a new window) Joint report of Chief Fire Officer and Treasurer (82 Kb)	Attached
7		NEW APPOINTMENTS: DEPUTY CHIEF FIRE OFFICER AND ASSISTANT CHIEF FIRE OFFICER (opens Word document in a new window) Report of Chair of the Fire and Rescue Authority (34 Kb)	Attached
8		CHANGES TO THE FIREFIGHTER'S PENSION SCHEME (opens Other document in a new window) Report of Chief Fire Officer (164 Kb)	Attached
9		LOCAL GOVERNMENT ASSOCIATION ANNUAL FIRE CONFERENCE 2007 (opens Word document in a new window) Report of Chief Fire Officer (47 Kb)	Attached
10		CODE OF CONDUCT (opens Word document in a new window) Report of Chief Fire Officer (249 Kb)	Attached
11		EXTERNAL AUDITORS GOVERNANCE REPORT (opens Word document in a new window) Report of Chair of Finance and Resources Committee (218 Kb)	Attached
12		DRAFT COMMUNITY SAFETY PLAN 2007/10 (YEAR 4 L(I)RMP) CONSULTATION UPDATE (opens Word document in a new window) Report of Chief Fire Officer (48 Kb)	Attached
13		SHIFT CHANGE IMPLEMENTATION (opens Word document in a new window) Joint report of Chief Fire Officer and Chair of the Shift Change Implementation Task and Finish Group (578 Kb)	Attached
14		FIRE 2006 CONFERENCE : OUTCOMES (opens Word document in a new window) Report of Chief Fire Officer (59 Kb)	Attached
15		INTERIM REPORT ON GOVERNANCE (opens Word document in a new window) Report of Chief Fire Officer and Chair of the Authority (89 Kb)	Attached
16		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE NEXT ITEM ONLY 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
17		HUMAN RESOURCES REVIEW
	(a)	REPORT OF HUMAN RESOURCES REVIEW GROUP	Attached
	(b)	REPORT OF PRICEWATERHOUSECOOPERS	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.