NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY

Explanation of Terms

Date:27 June 2008

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: Laura Wilson Direct dial - 8764301

1		APOLOGIES FOR ABSENCE
2		MINUTES (opens Word document in a new window) Last meeting held on 23 May 2008 (for confirmation) (87 Kb)	Attached
3		DECLARATIONS OF INTEREST 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		FINAL ACCOUNTS 2007/08 (opens PDF document in a new window) Report of Treasurer to the Fire and Rescue Authority (221 Kb)	Attached
6		ANNUAL REPORT 2008 (opens Word document in a new window) Report of Chief Fire Officer (282 Kb)	Attached
7		MINIMUM REVENUE PROVISION POLICY 2007/08 AND 2008/09 (opens Word document in a new window) Report of Treasurer to the Fire and Rescue Authority (97 Kb)	Attached
8		FIRE AND RESCUE SERVICE NATIONAL FRAMEWORK 2008-11 (opens PDF document in a new window) Report of Chief Fire Officer (368 Kb)	Attached
9		EQUALITY AND DIVERSITY (opens PDF document in a new window) Report of Chief Fire Officer (1352 Kb)	Attached
10		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 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
11		LONG TERM ASSET PLANNING UPDATE Report of Chief Fire Officer	Attached