NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:22 February 2008

Time:1.00pm

Place:Fire & Rescue Service 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: Catherine Ziane-Pryor Direct dial - 8764298

1		APOLOGIES FOR ABSENCE
2		MINUTES (opens Word document in a new window) Last meeting held on 7 December 2007 (for confirmation) (73 Kb)	Attached
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		CHAIR'S ANNOUNCEMENTS
5		PRUDENTIAL CODE FOR CAPITAL FINANCE 2008/09 (opens Word document in a new window) Joint report of Treasurer and Chief Fire Officer (153 Kb)	Attached
6		WORKING BALANCES (opens Word document in a new window) Report of Chief Fire Officer (216 Kb)	Attached
7		REVENUE AND CAPITAL BUDGETS 2008/09 TO 2010/11 AND PRECEPT AND COUNCIL TAX 2008/09 (opens Word document in a new window) Report of Chair of Fire and Rescue Authority (871 Kb)	Attached
8		HUMAN RESOURCES STRATEGY - UPDATE (opens Word document in a new window) Report of Chief Fire Officer (240 Kb)	Attached
9		NOTTINGHAM DECLARATION ON CLIMATE CHANGE (opens Word document in a new window) Report of Chief Fire Officer (331 Kb)	Attached
10		TRANSFER TO REGIONAL CONTROL CENTRE - UPDATE (opens Word document in a new window) Report of Chief Fire Officer (97 Kb)	Attached
11		MEMBERS' ALLOWANCES (opens Word document in a new window) Report of Chief Fire Officer (185 Kb)	Attached
12		UNPAID SPECIAL LEAVE (opens Word document in a new window) Report of Chief Fire Officer (95 Kb)	Attached
13		POLICY AND STRATEGY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Policy and Strategy Committee (129 Kb)	Attached
14		HUMAN RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Human Resources Committee (128 Kb)	Attached
15		PERFORMANCE MONITORING COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Performance Monitoring Committee (126 Kb)	Attached
16		FINANCE AND RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Finance and Resources Committee (126 Kb)	Attached
17		COMMUNITY SAFETY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Community Safety Committee (138 Kb)	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 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
19		LONG TERM ASSET PLANNING Report of Chief Fire Officer	Attached