NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:22 October 2004

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 3 September 2004 (for confirmation) (69 Kb)	Attached
3		DECLARATIONS OF INTERESTS BY MEMBERS AND OFFICERS
4		CHAIRMAN'S ANNOUNCEMENTS
5		STATEMENT OF AUDITING STANDARD 610 (SAS610) (opens Word document in a new window) Report of Treasurer (233 Kb)	Attached
6		INTERNAL AUDIT 2003/4 ANNUAL REPORT (opens Word document in a new window) Report of Treasurer (150 Kb)	Attached
7		EXTERNAL AUDIT PLAN 2004/5 (opens Word document in a new window) Report of Treasurer (202 Kb)	Attached
8		BUDGET MONITORING TO 31 AUGUST 2004 (opens Word document in a new window) Report of Treasurer (363 Kb)	Attached
9		PRUDENTIAL CODE MONITORING REPORT (opens Word document in a new window) Report of Treasurer (1562 Kb)	Attached
10		PILOT CO-RESPONDER SCHEME INTERIM MEMORANDUM OF UNDERSTANDING (opens Word document in a new window) Report of Chief Fire Officer (104 Kb)	Attached
11		FIRE AND RESCUE SERVICES NATIONAL FRAMEWORK AND INCREASED DELEGATION TO THE EAST MIDLANDS REGIONAL MANAGEMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (90 Kb)	Attached
12		BEST VALUE FOR FIRE AND RESCUE AUTHORITIES CONSULTATION AND BEST VALUE PERFORMANCE INDICATORS (opens Word document in a new window) Report of Chief Fire Officer (76 Kb)	Attached
13		FULL TIME SECONDMENT TO FIRE BRIGADE UNION REGIONAL SECRETARY POSITION (opens Word document in a new window) Report of Chief Fire Officer (41 Kb)	Attached
14		FIRE SAFETY IMPLEMENTATION (opens Word document in a new window) Report of Chief Fire Officer (38 Kb)	Attached
15		AD-HOC MEMBERS GROUP ON EQUALITIES (opens Word document in a new window) Report of Chief Fire Officer (301 Kb)	Attached
16		IMPROVEMENT AND DEVELOPMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (195 Kb)	Attached
17		LOCAL GOVERNMENT ASSOCIATION COMBINED FIRE AUTHORITIES SEMINAR (opens Word document in a new window) Report of Chief Fire Officer (34 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
19		PURCHASE OF LAND Report of Chief Fire Officer	Attached
		THERE WILL BE PRIOR MEETINGS; LABOUR GROUP - 9.45AM COMMITTEE ROOM, CONSERVATIVE GROUP - 9.45AM DEPUTY LORD MAYORS ROOM.