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Hampshire County Council
Councillors: 78
Wards: 76
Committees: 50
Meetings (2025): 163
Meetings (2024): 156

Meeting

HIWFRA 3SFire CIC Stakeholder Committee - Hampshire

Meeting Times
Scheduled Time
Start:
Tuesday, 11th October 2022
10:15 AM
End:
Tuesday, 11th October 2022
2:15 PM
Actual Time
Started:
Tuesday, 11th October 2022
12:00 AM
Finished:
Tuesday, 11th October 2022
12:00 AM
Meeting Status
Status:
Confirmed
Date:
11 Oct 2022
Location:
Room A - Fire & Police HQ, Eastleigh
Meeting Attendees
Councillor Roger Price photo
Chairman
Councillor Roger Price

Liberal Democrat

Present, as expected

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Councillor Keith Mans photo
Vice-Chairman
Chairman of the Council
Councillor Keith Mans

Conservative

Present, as expected

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Councillor Zoe Huggins photo
Committee Member
Councillor Zoe Huggins

Conservative

Present, as expected

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Council Staff
Catherine Edgecombe

Expected

Officer
Paul Hodgson

Expected

Secretary
DAMS Group Manager
Kevin Greenhough

Expected

Secretary
Katy Sherwood

Expected

Committee Member
Councillor Anthony Bunday

Southampton City Council

Present, as expected

Councillor Debbie Curnow-Ford photo
Committee Member
Councillor Debbie Curnow-Ford

Conservative

Present, as expected

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Conservative Deputy
Councillor Gary Hughes

Not required

Deputy
Councillor Karen Lucioni

Lib Dems and Independent - Isle of Wight Council

Not required

Agenda
1 Apologies for absence
To receive any apologies for absence.
Minutes There were no apologies, all Members were present at the meeting.
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.
Minutes 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
To approve the open minutes from the meeting held on 1 February 2022.
Attachments:
Minutes The open minutes from the meeting held on 1 February 2022 were noted and approved.
4 Deputations
Pursuant to Standing Order 19, to receive any deputations to this meeting.
Minutes There were no deputations for the meeting.
5 Chairman's Announcements
To receive any announcements the Chairman may wish to make.
Minutes The Chairman thanked officers and the 3SFire team for providing Members with a useful induction and that if Members needed any more help or information, they could ask the Chairman or the team.
6 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.
Minutes 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 Verbal Update on 3SFire
Minutes [SEE EXEMPT MINUTE].
8 3SFire Community Interest Company Business Update and Financial Year Projections 2022/23
To receive a report from the Managing Director of 3SFire CIC, which asks the Stakeholder Committee to note the 3SFire CIC Business Update and Financial Year Projections for 2022/23.
Attachments:
Minutes 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 2022/23. [SEE EXEMPT MINUTE]
9 3SFIRE LIMITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022
To receive a report from the Managing Director of 3SFire CIC, which asks the Stakeholder Committee to note the financial statements for the year ending 31 March 2022.
Attachments:
Minutes The Committee considered an exempt report from the Managing Director of 3SFire CIC (Item 9 in the minute book) which asked the Stakeholder Committee to note the financial statements for the year ending 31 March 2022. [SEE EXEMPT MINUTE].
10 Exempt Minute from previous meeting
To approve the exempt minutes from the meeting held on 1 February 2022.
Attachments:
Minutes The Committee approved the exempt minutes from the meeting on 1 February 2022.
Previous Meetings
Meeting

5th Feb 2025

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

7th Nov 2024

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

27th Feb 2024

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

10th Oct 2023

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

14th Mar 2023

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

11th Oct 2022

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

26th Sep 2022 Postponed

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

1st Feb 2022

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

29th Jul 2021

HIWFRA 3SFire CIC Stakeholder Committee

Future Meetings
Meeting

7th Oct 2025

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

10th Feb 2026

HIWFRA 3SFire CIC Stakeholder Committee

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