NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:20 February 2009

Time:10.30am

Place:Fire Authority Headquarters, Bestwood Lodge

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: Pauline Rohrbach Direct dial - 54794

1		APOLOGIES FOR ABSENCE
2		CHAIR'S ANNOUNCEMENTS
3		DECLARATIONS OF INTERESTS Members, officers or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda.
4		MINUTES (opens Word document in a new window) Last meeting held on 19 December 2008 (for confirmation) (84 Kb)	Attached
5		WORKING BALANCES (opens Word document in a new window) Joint report of Treasurer and Chief Fire Officer (224 Kb)	Attached
6		PRUDENTIAL CODE FOR CAPITAL FINANCE 2009/10 (opens Other document in a new window) Joint report of Treasurer and Chief Fire Officer (374 Kb)	Attached
7		MINIMUM REVENUE PROVISION POLICY 2009/10 (opens Word document in a new window) Report of Treasurer to the Fire Authority (72 Kb)	Attached
8		CAPITAL AND REVENUE BUDGETS 2009/10 TO 2011/12 - PRECEPT AND COUNCIL TAX 2009/10 (opens Word document in a new window) Report of Chair of the Fire and Rescue Authority (500 Kb)	Attached
9		LOCAL DETERMINATION REGIME (opens Word document in a new window) Report of Clerk and Monitoring Officer to the Authority (86 Kb)	Attached
10		MEMBERS ALLOWANCES (opens Word document in a new window) Report of Chief Fire Officer (188 Kb)	Attached
11		FUTURE SERVICE DELIVERY ARRANGEMENTS (opens Word document in a new window) Report of Chief Fire Officer (370 Kb)	Attached
12		POLICY AND STRATEGY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of the Policy and Strategy Committee (97 Kb)	Attached
13		HUMAN RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of the Human Resources Committee (104 Kb)	Attached
14		FINANCE AND RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of the Finance and Resources Committee (104 Kb)	Attached
15		COMMUNITY SAFETY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of the Community Safety Committee (100 Kb)	Attached
16		PERFORMANCE MONITORING COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of the Performance Monitoring Committee (95 Kb)	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.
		ANY MEMBER WHO IS UNABLE TO ATTEND THE MEETING AND WISHES TO SUBMIT APOLOGIES SHOULD DO SO VIA THE PERSONAL ASSISTANT TO THE CHIEF FIRE OFFICER AT FIRE SERVICES HEADQUARTERS ON 0115 967 5896