Committee Meeting Agenda
NOTTINGHAM CITY COUNCIL
NOTTINGHAMSHIRE AND CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY
Explanation of TermsDate:27 May 2011
Time:10.30am
Place:Fire & Rescue Service Headquarters, Bestwood Lodge
Members 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: Carol Jackson Direct dial - 8764297
1 |
APPOINTMENT OF CHAIR |
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2 |
APPOINTMENT OF VICE-CHAIR |
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3 |
APOLOGIES FOR ABSENCE |
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4 |
DECLARATIONS OF INTERESTS Councillors, colleagues or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda |
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5 |
MINUTES |
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(a) |
MINUTES (opens Word document in a new window) Meeting dated 25 February 2011 (for confirmation) (225 Kb) |
Attached | |
(b) |
MINUTES (opens Word document in a new window) Last meeting held on 11 March 2011 (for confirmation) (70 Kb) |
Attached | |
6 |
CHAIR'S ANNOUNCEMENTS |
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7 |
MEMBERSHIP OF THE AUTHORITY, APPOINTMENTSTO COMMITTEES AND BOARDS AND DATES OF FUTURE MEETINGS (opens Word document in a new window) Report of Clerk and Monitoring Officer (155 Kb) |
Attached | |
8 |
FIRE COVER REVIEW WORKING GROUP- UPDATE |
Available at the meeting | |
9 |
SCHEME OF DELEGATION (opens Word document in a new window) Report of Chief Fire Officer (97 Kb) |
Attached | |
10 |
9/11 10TH ANNIVERSARY INVITATION (opens Word document in a new window) Report of Chief Fire Officer (94 Kb) |
Attached | |
11 |
FIRE FUTURES UPDATE (opens PDF document in a new window) Report of Chief Fire Officer (837 Kb) |
Attached | |
12 |
LOCAL AUTHORITY ASSOCIATION ANNUAL CONFERENCE (opens Word document in a new window) Report of Chief Fire Officer (76 Kb) |
Attached | |
13 |
STRATEGIC EQUALITIES BOARD OUTCOMES (opens Word document in a new window) Report of Chief Fire Officer (173 Kb) |
Attached | |
14 |
COMMITTEE OUTCOMES |
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(a) |
POLICY AND STRATEGY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Policy and Strategy Committee (126 Kb) |
Attached | |
(b) |
PERFORMANCE MONITORING COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Performance Monitoring Committee (120 Kb) |
Attached | |
(c) |
FINANCE AND RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Finance and Resources Committee (126 Kb) |
Attached | |
(d) |
COMMUNITY SAFETY COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Community Safety Committee (111 Kb) |
Attached | |
(e) |
HUMAN RESOURCES COMMITTEE OUTCOMES (opens Word document in a new window) Report of Chair of Human Resources Committee (119 Kb) |
Attached | |
IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ON THIS AGENDA, IF POSSIBLE BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE. |
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ANY COUNCILLOR WHO IS UNABLE TO ATTEND THE MEETING AND WISHES TO SUBMIT APOLOGIES SHOULD DO SO VIA THE PERSONAL ASSISTANT TO THE CHIEF FIRE OFFICER AT FIRE SERVICES HEADQUARTERS ON 0115 967 0880 |