Agenda

Nottinghamshire & City of Nottingham Fire & Rescue Authority
Friday, 16th December, 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 meeting held on 23 September 2022 (for confirmation)

4.

Chair's Announcements

5.

Changes to Membership

To note that the following changes to appointments to the Fire Authority have been made by Nottingham City Council:

 

o  Councillor Toby Neal is replaced by Councillor David Trimble

o  Councillor Jay Hayes is replaced by Councillor Gul Khan

o  Councillor Angela Kandola is replaced by Councillor Nicola Heaton

 

6.

Governance Update pdf icon PDF 163 KB

Report of the Clerk and Monitoring Officer to the Authority

7.

Medium Term Financial Strategy 2023/24 to 2026/27 and Budget Guidelines 2023/24 pdf icon PDF 937 KB

Joint Report of the Chief Fire Officer and the Treasurer to the Fire Authority

Additional documents:

8.

Treasury Management Mid-Year Review 2022/23 pdf icon PDF 265 KB

Report of the Treasurer to the Fire Authority

9.

Corporate Risk Management pdf icon PDF 487 KB

Report of the Chief Fire Officer

10.

Serious Violence Duty pdf icon PDF 167 KB

Report of the Chief Fire Officer

11.

Committee Outcomes

Additional documents:

12.

Exclusion of the Public

To consider excluding the public from the meeting during consideration of the following item in accordance with Section 100A of the Local Government Act 1972 (under Schedule 12A, Part 1, Paragraph 3) 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.

13.

Tri-Service Mobilisation System Update

Report of the Chief Fire Officer