NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:13 September 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 9 June 2006 (for confirmation) (144 Kb)	Attached
3		DECLARATIONS OF INTERESTS
4		CHAIR'S ANNOUCEMENTS
5		MEMBERSHIP To note the appointment of Councillor Philip Owen in place of Councillor Mark Spencer
6		DRAFT COMMUNITY SAFETY PLAN 2007-10
	(a)	REPORT OF CHIEF FIRE OFFICER (opens Word document in a new window) (50 Kb)	Attached
	(b)	APPENDIX (opens PDF document in a new window) (3493 Kb)	Attached
7		COMPREHENSIVE PERFORMANCE ASSESSMENT (CPA) 2006
	(a)	REPORT OF CHIEF FIRE OFFICER (opens Word document in a new window) (47 Kb)	Attached
	(b)	APPENDIX A (opens PDF document in a new window) (158 Kb)	Attached
	(c)	APPENDIX B (opens PDF document in a new window) (81 Kb)	Attached
	(d)	APPENDIX C (opens PDF document in a new window) (84 Kb)	Attached
	(e)	APPENDIX D (opens PDF document in a new window) (52 Kb)	Attached
8		ESTABLISHMENT OF THE REGIONAL CONTROL CENTRE COMPANY (opens Word document in a new window) Report of Chief Fire Officer (144 Kb)	Attached
9		CODE OF CONDUCT
	(a)	REPORT OF CHIEF FIRE OFFICER (opens Word document in a new window) (43 Kb)	Attached
	(b)	APPENDIX (opens Word document in a new window) (233 Kb)	Attached
10		EAST MIDLANDS REGIONAL MANAGEMENT BOARD (EMRMB) ANNUAL REPORT 2005/06 AND BUSINESS PLAN 2006/07 (opens Word document in a new window) Report of Chief Fire Officer (2616 Kb)	Attached
11		CHANGES TO CENTRAL GOVERNMENT MANAGEMENT OF FIRE AND RESCUE AUTHORITIES (opens Word document in a new window) Report of Chief Fire Officer (34 Kb)	Attached
12		PROPOSED AMENDMENT TO THE TERMS OF REFERENCE FOR THE FINANCE AND RESOURCES COMMITTEE (opens Word document in a new window) Report of Chief Fire Officer (36 Kb)	Attached
13		AD-HOC MEMBERS GROUP ON EQUALITIES (opens Word document in a new window) Report of Chief Fire Officer (376 Kb)	Attached
14		EQUALITY AND DIVERSITY PLAN 2006-07
	(a)	REPORT OF CHIEF FIRE OFFICER (opens Word document in a new window) (41 Kb)	Attached
	(b)	EQUALITY AND DIVERSITY PLAN 2006-07 APPENDIX (opens Word document in a new window) (281 Kb)	Attached
15		VARIATION TO CAPITAL PROGRAMME 2006/07 (opens Word document in a new window) Report of Chief Fire Officer (41 Kb)	Attached
16		POSITION OF TREASURER TO THE AUTHORITY (opens Word document in a new window) Report of Treasurer (36 Kb)	Attached
17		CHARTERED INSTITUTE OF PUBLIC FINANCE AND ACCOUNTANCY (CIPFA) CONFERENCE 2006 (opens Word document in a new window) Report of Chair of the Finance and Resources Committee (46 Kb)	Attached
18		UNITED KINGDOM NATIONAL EXTRICATION CONFERENCE 27 JULY 2006 AND CHALLENGE EVENT 27-29 JULY 2006 (opens Word document in a new window) Report of Chair of the Community Safety Committee (52 Kb)	Attached
19		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
20		CO-RESPONDING Report of Chief Fire Officer	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.