NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:23 May 2008

Time:10.30am

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: Laura Wilson Direct dial - 8764301

1		APPOINTMENT OF CHAIR
2		APPOINTMENT OF VICE-CHAIR
3		APOLOGIES FOR ABSENCE
4		MINUTES (opens Word document in a new window) Last meeting held on 22 February 2008 (for confirmation) (96 Kb)	Attached
5		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.
6		CHAIR'S ANNOUNCEMENTS
7		MEMBERSHIP OF THE AUTHORITY, APPOINTMENTS TO COMMITTEES AND DATES OF MEETINGS (opens Word document in a new window) Report of Clerk (134 Kb)	Attached
8		PERSONAL PROTECTIVE EQUIPMENT (FIRE KIT) DEMONSTRATION
9		SMT BUSINESS PLAN UPDATE (opens Word document in a new window) Report of Chief Fire Officer (216 Kb)	Attached
10		CODE OF CORPORATE GOVERNANCE (opens Word document in a new window) Report of Chief Fire Officer (330 Kb)	Attached
11		EAST MIDLANDS REGIONAL MANAGEMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (211 Kb)	Attached
12		FIRE AND RESCUE 2008 CONFERENCE (opens Word document in a new window) Report of Chief Fire Officer (92 Kb)	Attached
13		AUDIT PLAN 2008/09 AND UPDATED OPINION AUDIT PLAN 2007/08 (opens PDF document in a new window) Report of Treasurer and Chief Fire Officer (168 Kb)	Attached
14		POLICY AND STRATEGY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Policy and Strategy Committee (92 Kb)	Attached
15		HUMAN RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Human Resources Committee (135 Kb)	Attached
16		PERFORMANCE MONITORING COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Performance Monitoring Committee (129 Kb)	Attached
17		FINANCE AND RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Finance and Rescurces Committee (133 Kb)	Attached
18		COMMUNITY SAFETY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Community Safety Committee (123 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.