NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:15 April 2005

Time:10.30am

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 (opens Word document in a new window) Last meeting held 25 February 2005 (79 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		CHAIRMAN'S ANNOUNCEMENTS
5		LOCAL (INTEGRATED) RISK MANAGEMENT PLAN 2004/2005,- IMPLEMENTATION REPORT (opens Word document in a new window) Report of Chief Fire Officer (145 Kb)	Attached
6		ESTABLISHMENT OF WORKPLACE ASSESSMENT CO-ORDINATOR (opens Word document in a new window) Report of Chief Fire Officer (47 Kb)	Attached
7		GIFTS AND HOSPITALITY POLICY (opens Word document in a new window) Report of Clerk to Fire and Rescue Authority (78 Kb)	Attached
8		GRANTING OF INDEMNITIES FOR MEMBERS AND OFFICERS (opens Word document in a new window) Report of the Clerk to the Fire and Rescue Authority (55 Kb)	Attached
9		NEW APPOINTMENT : DEPUTY CHIEF FIRE OFFICER (opens Word document in a new window) Report of Chairman (81 Kb)	Attached
10		REGIONAL MANAGEMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (87 Kb)	Attached
11		IMPROVEMENT AND DEVELOPMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (166 Kb)	Attached
12		AD-HOC MEMBERS GROUP ON EQUALITIES (opens Word document in a new window) Report of Chief Fire Officer (241 Kb)	Attached
13		FIRE 2005 CONFERENCE (opens Word document in a new window) Report of Chief Fire Officer (24 Kb)	Attached
14		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEMS IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972
15		EMPLOYMENT OF RETAINED FIREFIGHTERS Joint report of Clerk and Treasurer	Attached
16		PURCHASE OF LAND Report of Chief Fire Officer	Attached