Hampshire County Council
Councillors:
78
Wards:
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Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
HIWFRA 3SFire CIC Stakeholder Committee - Hampshire
Meeting Times
Scheduled Time
Start:
Tuesday, 1st February 2022
1:00 PM
Tuesday, 1st February 2022
1:00 PM
End:
Tuesday, 1st February 2022
5:00 PM
Tuesday, 1st February 2022
5:00 PM
Actual Time
Started:
Tuesday, 1st February 2022
12:00 AM
Tuesday, 1st February 2022
12:00 AM
Finished:
Tuesday, 1st February 2022
12:00 AM
Tuesday, 1st February 2022
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
01 Feb 2022
01 Feb 2022
Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Council Staff
Catherine Edgecombe
Copy docmts only
Officer
Paul Hodgson
Copy docmts only
Secretary
DAMS Group Manager
Kevin Greenhough
Copy docmts only
Secretary
Katy Sherwood
Copy docmts only
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:
- Document OPEN Minutes 24 Jan 2022
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.
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:
- Document Exempt Report 24 Jan 2022
- Document Presentation 24 Jan 2022
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:
- Document Exempt Report 24 Jan 2022
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:
- Document EXEMPT Minutes 24 Jan 2022
Minutes
The Committee approved the exempt minutes from the 29 July 2021 meeting.
Previous Meetings
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