Agenda

Nottinghamshire & City of Nottingham Fire & Rescue Authority
Friday, 22nd July, 2022 10.30 am

Venue: Joint Fire / Police HQ, Sherwood Lodge, Arnold, Nottingham, NG5 8PP - Joint Fire / Police HQ, Sherwood Lodge, Arnold, Nottingham, NG5 8PP. View directions

Contact: Cath Ziane-Pryor  Governance Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 341 KB

Of the Annual General Meeting held on 27 May 2022 (for confirmation)

4.

Chair's Announcements

5.

Committee Membership

It is recommended that the Authority approve the following changes to membership of Authority Committees:

 

i.  Councillor Eddie Cubley replaces Councillor Jonathan Wheeler on the Human Resources Committee;

 

ii.  Councillor Jonathan Wheeler replaces Councillor Eddie Cubley on the Personnel Committee.

6.

Annual Governance Statement 2021/22 pdf icon PDF 447 KB

Report of the Chief Fire Officer

7.

Annual Statement of Assurance 2021/22 pdf icon PDF 146 KB

Report of the Chief Fire Officer

Additional documents:

8.

Closure of the 'Areas for Improvement' from the 2019 HMICFRS Inspection pdf icon PDF 296 KB

Report of the Chief Fire Officer

9.

Statement of Pay Policy pdf icon PDF 351 KB

Report of the Chief Fire Officer

10.

Constitutional Update pdf icon PDF 138 KB

Report of the Clerk and Monitoring Officer to the Authority

Additional documents:

11.

Committee Outcomes pdf icon PDF 2 MB

Report of the Chief Fire Officer