NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:24 February 2006

Time:10.30am

Place:Council Chamber 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 16 December 2005 (for confirmation) (82 Kb)	Attached
3		DECLARATIONS OF INTERESTS
4		CHAIRS ANNOUNCEMENTS
5		BUDGET MONITORING REPORT - PERIOD 9 ENDED 31 DECEMBER 2005 (opens Word document in a new window) Report of Chief Fire Officer (319 Kb)	Attached
6		CAPITAL MONITORING REPORT - PERIOD 9 ENDED 31 DECEMBER 2005 (opens Word document in a new window) Report of Chief Fire Officer (82 Kb)	Attached
7		PRUDENTIAL CODE MONITORING REPORT TO 31 DECEMBER 2005 (opens Word document in a new window) Report of Treasurer (7114 Kb)	Attached
8		LEVEL OF BALANCES (opens Word document in a new window) Joint report of the Chief Fire Officer and Treasurer (97 Kb)	Attached
9		PRUDENTIAL CODE FOR CAPITAL ACCOUNTING (opens Word document in a new window) Joint report of Chief Fire Officer and Treasurer (86 Kb)	Attached
10		CAPITAL BUDGET 2006/2007 TO 2008/09, REVENUE BUDGET 2006/O7 TO 2008/09,SETTING OF THE 2006/07 PRECEPT (opens Word document in a new window) Report of Chair (299 Kb)	Attached
11		EXTERNAL AUDITOR'S MANAGEMENT LETTER (opens Word document in a new window) Report of Treasurer (123 Kb)	Attached
12		IMPLEMENTATION OF REVISED GOVERNANCE STRUCTURES (opens Word document in a new window) Report of Chief Fire Officer (66 Kb)	Attached
13		FUTURE SERVICE DELIVERY ARRANGEMENTS (opens Word document in a new window) Report of Chief Fire Officer (82 Kb)	Attached
14		NOTTINGHAMSHIRE LOCAL AREA AGREEMENT (LAA) (opens Word document in a new window) Report of Chief Fire Officer (2587 Kb)	Attached
15		BEST VALUE PERFORMANCE INDICATORS - PERFORMANCE UPDATE : QUARTER 3 (opens Word document in a new window) Report of Chief Fire Officer (198 Kb)	Attached
16		ESTABLISHMENT OF THE POST OF HEAD OF COMMUNICATIONS (opens Word document in a new window) Report of Chief Fire Officer (52 Kb)	Attached
17		REVISION OF WRITTEN SAFETY STATEMENT OF INTENT (opens Word document in a new window) Report of Chief Fire Officer (96 Kb)	Attached
18		LOCAL GOVERNMENT ASSOCIATION ANNUAL FIRE CONFERENCE 2006 (opens Word document in a new window) Report of Chief Fire Officer (35 Kb)	Attached
19		FIREWORKS IN SAFE HANDS - COMMUNITY SAFETY EVENT (opens Word document in a new window) Report of Chief Fire Officer (50 Kb)	Attached
20		REGIONAL MANAGEMENT BOARD (opens Word document in a new window) Report of Chief Fire Officer (456 Kb)	Attached
	(a)	RMB MINUTES - 26 JANUARY 2006 (opens Word document in a new window) (250 Kb)	Attached
21		AD-HOC MEMBERS GROUP ON EQUALITIES (opens Word document in a new window) Report of Chief Fire Officer (418 Kb)	Attached
22		FIRE AND RESCUE AUTHORITY MEETING 24 MARCH 2006 To agree a change of time from 10.30am to 11.15am.
23		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEM IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972
24		ARRANGEMENTS TO DEAL WITH MAJOR DISRUPTION TO SERVICE DELIVERY Report of Chief Fire Officer	Attached
		THERE WILL BE PRIOR MEETINGS OF:- THE LABOUR GROUP at 9.45am in the Committee Room and THE CONSERVATIVE GROUP at 9.45 in the Conservative Group Office, 3rd Floor