Hampshire County Council HIWFRA 3SFire CIC Stakeholder Committee Meeting

Name: HIWFRA 3SFire CIC Stakeholder Committee
Start: 2023-10-10T12:00:00Z
End: 2023-10-10T16:00:00Z
Location: Room X - Hampshire & IOW Fire & Police HQ, Eastleigh

Oct. 10, 2023, 1 p.m.

This is a meeting of the HIWFRA 3SFire CIC Stakeholder Committee of Hampshire County Council held on the 10th Oct 2023.

The last meeting was on 5th Feb 2025. The next meeting is scheduled for 7th Oct 2025.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

Minutes Published

Yes

Meeting Location

Room X - Hampshire & IOW Fire & Police HQ, Eastleigh

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda

Item	Title	Minutes
1	Apologies for absence	All Members were present for the meeting and there were no apologies.
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. There were no declarations.
3	Minutes of the previous meeting	OPEN Minutes The open minutes from the meeting held on 14 March 2023 were noted and approved.
4	Deputations	There were no deputations for the meeting.
5	Chairman's Announcements	The Chairman welcomed new Members to the meeting.
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 LIMITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 AND ADDED VALUE FOR THE COMMUNITY	Report Appendix A Appendix B The Committee received a report from the Managing Director of 3SFire CIC (item 7 in the minute book) on financial results [SEE SUMMARY OF EXEMPT MINUTE]
8	3SFire Community Interest Company - Business Update and Financial Year Projections 2023/24	Report The Committee received a report from the Managing Director of 3SFire CIC (item 8 in the minute book) with a business update and projections [SEE SUMMARY OF EXEMPT MINUTE]
9	Exempt minutes of the previous meeting	Exempt Minutes The exempt minutes from the meeting held on 14 March were approved by the Committee.