Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
HIWFRA 3SFire CIC Stakeholder Committee - Hampshire
Meeting Times
Scheduled Time
Start:
Tuesday, 14th March 2023
10:00 AM
Tuesday, 14th March 2023
10:00 AM
End:
Tuesday, 14th March 2023
2:00 PM
Tuesday, 14th March 2023
2:00 PM
Actual Time
Started:
Tuesday, 14th March 2023
12:00 AM
Tuesday, 14th March 2023
12:00 AM
Finished:
Tuesday, 14th March 2023
12:00 AM
Tuesday, 14th March 2023
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
14 Mar 2023
14 Mar 2023
Location:
Room C - HIWFRS HQ, Eastleigh
Room C - HIWFRS HQ, Eastleigh
Meeting Attendees
Conservative Deputy
Councillor Gary Hughes
Not required
Vice-Chairman
Chairman of the Council
Committee Member
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
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
Apologies were received from Councillor Debbie Curnow-Ford.
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.
There were no declarations.
3
Minutes of the previous meeting
To approve the open minutes from the meeting held on 11 October 2022.
Attachments:
- Document $$Minutes 06 Mar 2023
Minutes
The open minutes from the meeting held on 11 October 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
There were no formal announcements.
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.
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
Exempt minutes of the previous meeting
To approve the exempt minutes from the meeting that took place on 11 October 2022.
Attachments:
- Document Exempt Minutes 06 Mar 2023
Minutes
The exempt minutes from the meeting held on 11 October 2022 were approved by the Committee.
8
3SFire Community Interest Company Business Update
To receive an exempt report from the Managing Director of 3SFire CIC, which asks that the contents of the 3SFire CIC Business Update report are noted by the HIWFRA 3SFire CIC Stakeholder Committee.
Attachments:
- Document 3SFire CIC Stakeholder Committee 14.03.23 Business Update Report 06 Mar 2023
Minutes
9
3SFire Community Interest Company Financial Update and Projections for 2022/23
To receive an exempt report from the Managing Director of 3SFire CIC, which asks that the contents of the 3SFire CIC Financial Update and Projections for 2022/23 are noted by the HIWFRA 3SFire CIC Stakeholder Committee.
Attachments:
- Document 3SFire CIC Stakeholder Committee 14.03.23 Financial Update and Projections 2022-23 06 Mar 2023
Minutes
Previous Meetings
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