Hampshire County Council HIWFRA 3SFire CIC Stakeholder Committee Meeting

March 14, 2023, 10 a.m.

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This is a meeting of the HIWFRA 3SFire CIC Stakeholder Committee of Hampshire County Council held on the 14th Mar 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.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Room C - HIWFRS HQ, Eastleigh

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Apologies for absence

Apologies were received from Councillor Debbie Curnow-Ford.

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 $$Minutes

The open minutes from the meeting held on 11 October 2022 were noted and approved.

 

4 Deputations

There were no deputations for the meeting.

5 Chairman's Announcements

There were no formal announcements.

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 Exempt minutes of the previous meeting Exempt Minutes

The exempt minutes from the meeting held on 11 October 2022 were approved by the Committee.

8 3SFire Community Interest Company Business Update 3SFire CIC Stakeholder Committee 14.03.23 Business Update Report
9 3SFire Community Interest Company Financial Update and Projections for 2022/23 3SFire CIC Stakeholder Committee 14.03.23 Financial Update and Projections 2022-23

Meeting Attendees

Councillor Roger Price photo
Chairman
Councillor Roger Price

Liberal Democrat

Present, as expected

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

Conservative

Apologies due to Council Business

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

Conservative

Present, as expected

Profile
Councillor Zoe Huggins photo
Committee Member
Councillor Zoe Huggins

Conservative

Present, as expected

Profile
Conservative Deputy
Councillor Gary Hughes

Cons

Not required

Committee Member
Councillor Anthony Bunday

None

Present, as expected

Deputy
Councillor Karen Lucioni

None

Not required

Council Staff
Catherine Edgecombe

None

Expected

Officer
Paul Hodgson

None

Expected

Secretary
DAMS Group Manager
Kevin Greenhough

None

Expected

Secretary
Katy Sherwood

None

Expected

Previous Committee Meetings

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27th Feb 2024 HIWFRA 3SFire CIC Stakeholder Committee

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10th Oct 2023 HIWFRA 3SFire CIC Stakeholder Committee

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14th Mar 2023 HIWFRA 3SFire CIC Stakeholder Committee

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11th Oct 2022 HIWFRA 3SFire CIC Stakeholder Committee

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26th Sep 2022 HIWFRA 3SFire CIC Stakeholder Committee

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1st Feb 2022 HIWFRA 3SFire CIC Stakeholder Committee

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29th Jul 2021 HIWFRA 3SFire CIC Stakeholder Committee

Future Committee Meetings

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8th Oct 2024 HIWFRA 3SFire CIC Stakeholder Committee

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11th Feb 2025 HIWFRA 3SFire CIC Stakeholder Committee

Source

This meeting detail is from Hampshire County Council website