Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Hampshire and Isle of Wight Fire and Rescue Authority - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 5th December 2023
10:30 AM
Tuesday, 5th December 2023
10:30 AM
End:
Tuesday, 5th December 2023
2:30 PM
Tuesday, 5th December 2023
2:30 PM
Actual Time
Started:
Tuesday, 5th December 2023
12:00 AM
Tuesday, 5th December 2023
12:00 AM
Finished:
Tuesday, 5th December 2023
12:00 AM
Tuesday, 5th December 2023
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
05 Dec 2023
05 Dec 2023
Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Committee Member
Councillor Karen Lucioni
Liberal Democrat, Independent and Labour Group - Isle of Wight Council
Apologies
Committee Member
Councillor George Madgwick
Liberal Democrat, Independent and Labour Group - Portsmouth City Council
Apologies
Committee Member
Councillor Sally Goodfellow
Liberal Democrat, Independent and Labour - Southampton City Council
Present, as expected
Agenda
1
Apologies for Absence
To receive any apologies for absence.
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.
3
Minutes of Previous Meeting - 10 October 2023
To review and approve the open minutes from the Full Authority meeting that took place on 10 October 2023.
Attachments:
- Document 2023-10-10 HIWFRA Draft Minutes 27 Nov 2023
4
Deputations
Pursuant to Standing Order 19, to receive any deputations to this meeting
5
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
6
Member developments
To receive any updates from Members of the Combined Fire Authority.
7
AMENDMENTS TO CONTRACT STANDING ORDERS (TO FOLLOW)
To consider a report from the Monitoring Officer, which details proposed amendments to constitutional documents.
Attachments:
- Document Report 27 Nov 2023
- Document Appendix 27 Nov 2023
- Document Item 7 - UPDATED Report 27 Nov 2023
8
QUARTER 2 BUDGET UPDATE REPORT
To consider a report from the Chief Financial Officer, which sets out the quarter two forecast position for the Authority and provides financial updates following the Budget Report in February 2023.
Attachments:
- Document Report 27 Nov 2023
- Document Appendix A 27 Nov 2023
- Document Appendix B 27 Nov 2023
9
2023/24 MID-YEAR PERFORMANCE UPDATE REPORT
To receive a report from the Chief Fire Officer, which explores how the Service performed against our priorities over the last six months.
Attachments:
- Document Report 27 Nov 2023
- Document Appendix A 27 Nov 2023
10
PROPERTY MATTERS
To receive a report from the Chief Fire Officer that summarises property related matters where action has already been taken under delegated authority.
Attachments:
- Document Report 27 Nov 2023
11
PENSIONS ARRANGEMENTS
To receive a report from the Chief Financial Officer, which sets out the arrangements for the administration of pensions within the service.
Attachments:
- Document Report 27 Nov 2023
12
OPEN MINUTES FROM THE 3SFIRE CIC STAKEHOLDER COMMITTEE - 10 OCTOBER 2023
To receive the open minutes from the 3SFire Stakeholder Committee meeting that took place on 10 October 2023.
Attachments:
- Document Stakeholder OPEN Minutes 27 Nov 2023
13
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 Paragraphs 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.
14
EXEMPT MINUTES FROM THE 3SFIRE CIC STAKEHOLDER COMMITTEE - 10 OCTOBER 2023
To receive the exempt minutes from the 3SFire Stakeholder Committee meeting that took place on 10 October 2023.
Attachments:
- Document Stakeholder Draft EXEMPT Minutes 27 Nov 2023
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