Agenda

Nottinghamshire & City of Nottingham Fire & Rescue Authority
Friday, 15th February, 2019 10.30 am

Venue: Fire and Rescue Services HQ, Bestwood Lodge, Arnold Nottingham NG5 8PD

Contact: Cath Ziane-Pryor  Email: catherine.pryor@nottinghamcity.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTERESTS

3.

MINUTES pdf icon PDF 182 KB

Of the meeting held on 14 December 2018 (for confirmation)

4.

CHAIRS' ANNOUNCEMENTS

5.

PRUDENTIAL CODE FOR CAPITAL FINANCE 2019/20 pdf icon PDF 315 KB

Joint Report of the Treasurer and Chief Fire Officer

6.

TREASURY MANAGEMENT STRATEGY 2019/20 pdf icon PDF 826 KB

Report of the Treasurer to the Fire Authority

7.

BUDGET PROPOSALS FOR 2019/20 TO 2021/22 AND OPTIONS FOR COUNCIL TAX 2019/20 pdf icon PDF 534 KB

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

8.

STRATEGIC PLAN 2019 – 2022 CONSULTATION OUTCOMES pdf icon PDF 9 MB

Report of the Chief Fire Officer

9.

APPOINTMENT OF DEPUTY CHIEF FIRE OFFICER pdf icon PDF 148 KB

Report of the Chair of the Appointments Committee

10.

PAY AND GRADING REVIEW (GREEN BOOK) pdf icon PDF 383 KB

Report of the Chief Fire Officer

11.

NOTTINGHAMSHIRE FIRE SAFETY LTD UPDATE pdf icon PDF 156 KB

Report of the Chief Fire Officer

12.

COMMITTEE OUTCOMES pdf icon PDF 849 KB

Report of the Chief Fire Officer

13.

PROPOSED DATE OF NEXT MEETING

To note that the Fire and Rescue Authority is next proposed to meet on 7 June 2019.

14.

EXCLUSION OF THE PUBLIC

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.

15.

EXEMPT MINUTES

Of the meeting held on 14 December 2018 (for confirmation)

16.

JOINT HEADQUARTERS COLLABORATION PROGRAMME

Report of the Chief Fire Officer