NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:11 June 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		APPOINTMENT OF CHAIRMAN
2		APPOINTMENT OF VICE-CHAIRMAN
3		APOLOGIES FOR ABSENCE
4		MINUTES
	(a)	MINUTES (opens Word document in a new window) Last meeting held on 30 April 2004 (for confirmation) (63 Kb)	Attached
	(b)	MINUTES (opens Word document in a new window) of the Special Finance Committee Meeting, held on 11 May 2004 (for confirmation) (54 Kb)	Attached
5		DECLARATIONS OF INTERESTS
6		CHAIRMAN'S ANNOUNCEMENTS
7		MEMBERSHIP OF THE AUTHORITY, APPOINTMENTS TO COMMITTEES, AND DATES OF MEETINGS (opens Word document in a new window) Report of the Clerk to the Fire Authority (72 Kb)	Attached
8		REVISIONS TO FINANCE STANDING ORDERS AND FINANCIAL REGULATIONS (opens Word document in a new window) Report of Chief Fire Officer (103 Kb)	Attached
9		STATEMENT OF INTENAL CONTROL (opens Word document in a new window) Report of Chief Fire Officer (59 Kb)	Attached
10		ARSON TASK FORCE (opens Word document in a new window) Report of Chief Fire Officer (93 Kb)	Attached
11		COMMUNITY SAFETY INTELLIGENCE ANALYST (opens Word document in a new window) Report of Chief Fire Officer (64 Kb)	Attached
12		REGIONAL FIRE CONTROL UPDATE (opens Word document in a new window) Report of Chief Fire Officer (311 Kb)	Attached
13		IMPROVEMENT AND DEVELOPMENT BOARD - TERMS OF REFERENCE (opens Word document in a new window) Report of Chief Fire Officer (210 Kb)	Attached
14		AD-HOC MEMBERS GROUP ON EQUALITIES (opens Word document in a new window) Report of Chief Fire Officer (215 Kb)	Attached
15		LOCAL GOVERNMENT PENSION SCHEME (AMENDMENT) REGULATIONS 2004 (opens Word document in a new window) Report of Chief Fire Officer (69 Kb)	Attached
16		LOCAL PUBLIC SERVICE AGREEMENT (opens Word document in a new window) Report of Chief Fire Officer (35 Kb)	Attached
17		FIRE 2004 CONFERENCE (opens Word document in a new window) Report of Chief Fire Officer (30 Kb)	Attached
		THERE WILL BE A PRIOR MEETING OF THE LABOUR GROUP IN THE COUNCIL CHAMBER OF COUNTY HALL AT 9.45AM
		A PRIOR MEETING OF THE CONSERVATIVE GROUP WILL MEET AT 9.45AM IN THE CONSERVATIVE GROUP OFFICE.