This is a meeting of the HIWFRA 3SFire CIC Stakeholder Committee of Hampshire County Council held on the 10th Oct 2023.
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 |
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.
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3 | Minutes of the previous meeting |
OPEN Minutes
The open minutes from the meeting held on 14 March 2023 were noted and approved.
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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]
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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]
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9 | Exempt minutes of the previous meeting |
Exempt Minutes
The exempt minutes from the meeting held on 14 March were approved by the Committee. |
Liberal Democrat
Present, as expected
Conservative
Not required
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
None
Expected
None
Expected
None
Present, as expected
None
Not required
None
Expected
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