NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:14 December 2001

Time:11.00am

Place:Committee Room 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 Last meeting held OCTOBER 2001 (for confirmation)	Attached
3		DECLARATIONS OF INTERESTS
4		SALE OF FIREWORKS Report of Chairman
5		OUT-TURN, CAPITAL PROGRAMME AND INDICATIVE BUDGET Joint report of Chief Fire Officer and Treasurer	Attached
6		VARIATONS TO THE CAPITAL PROGRAMME Report of Chief Fire Officer	Attached
7		EXTERNAL AUDITORS'S MANAGEMENT LETTER Report of Treasurer	Attached
8		WRITTEN SAFETY POLICY - STATEMENT OF INTENT Report of Chief Fire Officer	Attached
9		QUATERLY ACTIVITY REPORT - 2ND QUARTER 2001 Report of Chief Fire Officer	Attached
10		LGA ANNUAL FIRE CONFRENCE Report of Chief Fire Officer	Attached
11		NATIONAL CONFRENCE ON INLAND WATER SAFETY AND RESCUE Report of Chief Fire Officer	Attached
12		AD-HOC MEMBERS GROUP ON EQUALITIES Report of Chief Fire Officer	Attached
13		BEST VALUE PERFORMANCE INDICATORS Report of Chief Fire Officer	Attached
14		ANNUAL SERVICE PLAN INCORPORATING BEST VALUE PERFORMANCE PLAN Report of Chief Fire Officer	Attached
15		BEST VALUE REVIEW BOARD AND MINUTES Report of Chief Fire Officer	Attached
16		ABANDONED VEHICLES AND VEHICLE ARSON Report of Chief Fire Officer	Attached
17		PROPERTY STRATEGY GROUP Report of Chief fire Officer	Attached
18		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972
19		CARDIFF CHECKS Joint report of Chief Fire Officer and Treasurer
20		UNPAID LEAVE OF ABSENCE Report of Chief Fire Officer	Attached
21		UPDATE ON THE DEVELOPING NEW WORLD SITUATION Deputy Chief Fire Officer to report	Attached
		WE ARE UNABLE TO PUBLISH FIRE AUTHORITY REPORTS ELECTRONICALLY. NON-CONFIDENTIAL REPORTS MAY BE OBTAINED BY REQUESTING COPIES FROM THE ADMINISTRATOR - MRS ZIANE-PRYOR ON 9154532