Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
Hampshire Fire and Rescue Authority - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Wednesday, 9th December 2020
10:30 AM
Wednesday, 9th December 2020
10:30 AM
End:
Wednesday, 9th December 2020
1:30 PM
Wednesday, 9th December 2020
1:30 PM
Actual Time
Started:
Wednesday, 9th December 2020
12:00 AM
Wednesday, 9th December 2020
12:00 AM
Finished:
Wednesday, 9th December 2020
12:00 AM
Wednesday, 9th December 2020
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
09 Dec 2020
09 Dec 2020
Location:
Virtual Teams Meeting - Microsoft Teams
Virtual Teams Meeting - Microsoft Teams
Webcast:
Available
Available
Meeting Attendees
Chairman
Councillor Christopher Carter
Hampshire County Council
Present, as expected
Committee Member
Councillor Jason Fazackarley
Portsmouth City Council
Present, as expected
Committee Member
Councillor Geoffrey Hockley
Hampshire County Council
Present, as expected
Committee Member
Councillor Sharon Mintoff
Southampton City Council
Present, as expected
Committee Member
Councillor David Simpson
Hampshire County 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
To confirm the minutes of the previous meeting
Attachments:
- Document Minutes 01 Dec 2020
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 Authority
7
ANTI-THEFT, FRAUD, BRIBERY AND CORRUPTION POLICY
To consider a report from the Chief Fire Officer, which asks the Authority to approve the Anti-theft, Fraud, Bribery and Corruption Policy.
Attachments:
- Document Report 01 Dec 2020
- Document Appendix A 01 Dec 2020
8
GRENFELL TOWER PROGRESS REPORT
To consider a report from the Chief Fire Officer, which details the activity undertaken in response to phase 1 of the Grenfell Tower Inquiry.
Attachments:
- Document Report 01 Dec 2020
9
MID-YEAR PERFORMANCE REPORT 2020/21
To receive a report from the Chief Fire Officer on the mid-year performance, noting the Safety Plan priorities.
Attachments:
- Document Report 01 Dec 2020
- Document Appendix A 01 Dec 2020
10
SAFETY PLAN 2020-25 - YEAR 1 SIX MONTH PROGRESS
To receive a report from the Chief Fire Officer, which asks the Authority to note the positive progress of Year 1 of the Safety Plan.
Attachments:
- Document Report 01 Dec 2020
- Document APPENDIX A 01 Dec 2020
11
MINUTES FROM THE STANDARDS & GOVERNANCE COMMITTEE - 30 SEPTEMBER 2020
To receive the minutes from the 30 September Standards & Governance meeting.
Attachments:
- Document Minutes 01 Dec 2020
12
MINUTES FROM THE STAKEHOLDER COMMITTEE - 11 NOVEMBER 2020
To receive the draft open minutes from the 11 November Stakeholder Committee meeting.
Attachments:
- Document Minutes 01 Dec 2020
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 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.
14
EXEMPT MINUTES FROM HFRA MEETING - 22 SEPTEMBER 2020
To receive the exempt minutes from the 22 September Full Authority meeting.
Attachments:
- Document Minutes 01 Dec 2020
15
EXEMPT MINUTES FROM THE STAKEHOLDER COMMITTEE MEETING - 11 NOVEMBER 2020
To receive the draft exempt minutes from 11 November Stakeholder Committee meeting.
Attachments:
- Document Minutes 01 Dec 2020
16
PRINCIPAL OFFICER LOCAL PAY AWARD (MEMBERS ONLY)
To consider report on the Principal Officer pay award.
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