Agenda

Nottinghamshire & City of Nottingham Fire & Rescue Authority
Friday, 26th July, 2024 10.30 am

Venue: Joint Fire / Police HQ, Sherwood Lodge, Arnold, Nottingham, NG5 8PP

Contact: Cath Ziane-Pryor  Governance Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 135 KB

To confirm the minutes of the meeting held on 24 May 2024

4.

Chair's Announcements

5.

2023/24 Revenue and Capital Outturn pdf icon PDF 443 KB

Report of the Chief Fire Officer

6.

Internal Audit Annual Report 2023/24 pdf icon PDF 1 MB

Report of the Chief Fire Officer

7.

Interim Value for Money Reporting 2021/22 and 2022/23 pdf icon PDF 141 KB

Report of the Chief Fire Officer

Additional documents:

8.

External Audit Plan 2023/24 pdf icon PDF 818 KB

Report of Chief Fire Officer

9.

Annual Governance Statement pdf icon PDF 506 KB

Report of the Chief Fire Officer

10.

Annual Statement of Assurance pdf icon PDF 2 MB

Report of Chief Fire Officer

11.

Statement of Pay Policy pdf icon PDF 371 KB

Report of the Chief Fire Officer

12.

Update on His Majesty's Inspectorate of Constabulary and Fire & Rescue Services pdf icon PDF 258 KB

Report of the Chief Fire Officer

13.

Committee Outcomes pdf icon PDF 972 KB

Report of the Chief Fire Officer

14.

Exclusion of the public

To consider excluding the public from the meeting during consideration of the remaining items 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 an exemption outweighs the public interest in disclosing the information.

15.

Proposed Compensation Payments - Futures 25 Phase Two Outcomes

Report of the Chief Fire Officer