This is a meeting of the HIWFRA 3SFire CIC Stakeholder Committee of Hampshire County Council held on the 1st Feb 2022.
The last meeting of the HIWFRA 3SFire CIC Stakeholder Committee was on the 27th Feb 2024, and the next meeting will be 8th Oct 2024.
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Item | Title | Minutes |
1 | Apologies for absence |
Apologies were noted from Councillor Ian Stephens from the Isle of Wight.
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2 | Declarations of Interest |
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.
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3 | Minutes of the previous meeting |
OPEN Minutes
The open minutes from the meeting held on 29 July 2021 were noted and approved.
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4 | Deputations |
There were no deputations for the meeting. |
5 | Chairman's Announcements |
There were no formal announcements.
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6 | Exclusion of Press and Public |
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 |
Exempt Report
Presentation 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 |
Exempt Report
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]
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9 | Exempt Minute from previous meeting |
EXEMPT Minutes
The Committee approved the exempt minutes from the 29 July 2021 meeting.
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Liberal Democrat
Present, as expected
Ind
Apologies
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
None
Copy docmts only
None
Copy docmts only
None
Copy docmts only
None
Copy docmts only
27th Feb 2024 HIWFRA 3SFire CIC Stakeholder Committee
10th Oct 2023 HIWFRA 3SFire CIC Stakeholder Committee
14th Mar 2023 HIWFRA 3SFire CIC Stakeholder Committee
11th Oct 2022 HIWFRA 3SFire CIC Stakeholder Committee
26th Sep 2022 HIWFRA 3SFire CIC Stakeholder Committee
1st Feb 2022 HIWFRA 3SFire CIC Stakeholder Committee
29th Jul 2021 HIWFRA 3SFire CIC Stakeholder Committee
8th Oct 2024 HIWFRA 3SFire CIC Stakeholder Committee
11th Feb 2025 HIWFRA 3SFire CIC Stakeholder Committee