NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:10 December 2004

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 22 October 2004 (For Confirmation) (76 Kb)	Attached
3		DECLARATIONS OF INTERESTS BY MEMBERS AND OFFICERS : ** MEMBERS/CO-OPTED MEMBERS SHOULD MAKE DECLARATIONS OF ANY INTERESTS UNDER THE APPROPRIATE AGENDA ITEM(S) BEFORE THE ITEM IS CONSIDERED **
4		CHAIRMANS' ANNOUNCEMENTS
5		EXTERNAL AUDITORS MANAGEMENT LETTER (opens Word document in a new window) Report of Treasurer (248 Kb)	Attached
6		PAY PROTECTION FOR RETAINED PERSONNEL (opens Word document in a new window) Report of Chief Fire Officer (54 Kb)	Attached
7		REVISED MEMBERS'HANDBOOK (opens Word document in a new window) Report of Chief Fire Officer (355 Kb)	Attached
8		RESCINDING OF DISCIPLINE REGULATIONS (opens Word document in a new window) Report of Chief Fire Officer (55 Kb)	Attached
9		REGIONAL MANAGEMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (91 Kb)	Attached
10		CREATION OF THE POST OF RISK MANAGER (opens Word document in a new window) Report of Chief Fire Officer (48 Kb)	Attached
11		CREATION OF THE POST OF ASSET MANAGER (opens Word document in a new window) Report of Chief Fire Officer (147 Kb)	Attached
12		IMPROVEMENT AND DEVELOPMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (161 Kb)	Attached
13		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
14		CARDIFF CHECKS Report of Chief Fire Officer	Attached