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Hampshire County Council
Councillors: 78
Wards: 76
Committees: 50
Meetings (2025): 163
Meetings (2024): 156

Meeting

HIWFRA 3SFire CIC Stakeholder Committee - Hampshire

Meeting Times
Scheduled Time
Start:
Tuesday, 1st February 2022
1:00 PM
End:
Tuesday, 1st February 2022
5:00 PM
Actual Time
Started:
Tuesday, 1st February 2022
12:00 AM
Finished:
Tuesday, 1st February 2022
12:00 AM
Meeting Status
Status:
Confirmed
Date:
01 Feb 2022
Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Councillor Roger Price photo
Chairman
Councillor Roger Price

Liberal Democrat

Present, as expected

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Councillor Jonathan Glen photo
Vice-Chairman
Councillor Jonathan Glen

Conservative

Present, as expected

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Councillor Roz Chadd photo
Committee Member
Councillor Roz Chadd

Conservative

Present, as expected

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Council Staff
Catherine Edgecombe

Copy docmts only

Officer
Paul Hodgson

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Secretary
DAMS Group Manager
Kevin Greenhough

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Secretary
Katy Sherwood

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Councillor Derek Mellor photo
Committee Member
Councillor Derek Mellor

Conservative

Present, as expected

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Committee Member
Councillor Ian Stephens

Isle of Wight Council

Apologies

Agenda
1 Apologies for absence
To receive any apologies for absence.
Minutes Apologies were noted from Councillor Ian Stephens from the Isle of Wight.
2 Declarations of Interest
To enable Members to disclose to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting where that interest is not already entered in the Authority’s register of interests, and any other pecuniary or non-pecuniary interests in any such matter that Members may wish to disclose.
Minutes Members were mindful of their duty to disclose at the meeting any disclosable pecuniary interest they had in any matter on the agenda for the meeting, where that interest was not already entered in the Authority's register of interests, and their ability to disclose any other personal interests in any such matter that they might have wished to disclose.
3 Minutes of the previous meeting
To approve the open minutes from the meeting held on 29 July 2021.
Attachments:
Minutes The open minutes from the meeting held on 29 July 2021 were noted and approved.
4 Deputations
Pursuant to Standing Order 19, to receive any deputations to this meeting.
Minutes There were no deputations for the meeting.
5 Chairman's Announcements
To receive any announcements the Chairman may wish to make.
Minutes There were no formal announcements.
6 Exclusion of Press and Public
To resolve that the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.
Minutes It was resolved that the public be excluded from the meeting during the

following items of business, as it was likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during the items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.
7 3SFire Community interest Company (CIC) Strategy 2022-2025
To receive a report from the Managing Director of 3SFire CIC, which asks the Stakeholder Committee to approve the new 3SFire CIC Strategy for 2022-25.
Attachments:
Minutes The Committee considered an exempt report from the Managing Director of 3SFire CIC (Item 7 in the minute book) regarding the strategy for 2022-2025. [SEE EXEMPT MINUTE]
8 3SFire Community Interest Company Business Update and Financial Year Projections 2021/22
To receive a report from the Managing Director of 3SFire CIC, which asks the Stakeholder Committee to note the 3SFire CIC Business Update and Financial Year Projections from 2021/22.
Attachments:
Minutes The Committee considered an exempt report from the Managing Director of 3SFire CIC (Item 8 in the minute book) regarding a business update and financial projections for 2021/22. [SEE EXEMPT MINUTE]
9 Exempt Minute from previous meeting
To approve the exempt minutes from the meeting held on 29 July 2021.
Attachments:
Minutes The Committee approved the exempt minutes from the 29 July 2021 meeting.
Previous Meetings
Meeting

5th Feb 2025

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

7th Nov 2024

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

27th Feb 2024

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

10th Oct 2023

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

14th Mar 2023

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

11th Oct 2022

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

26th Sep 2022 Postponed

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

1st Feb 2022

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

29th Jul 2021

HIWFRA 3SFire CIC Stakeholder Committee

Future Meetings
Meeting

7th Oct 2025

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

10th Feb 2026

HIWFRA 3SFire CIC Stakeholder Committee

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