Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Hampshire and Isle of Wight Fire and Rescue Authority - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 16th July 2024
10:30 AM
Tuesday, 16th July 2024
10:30 AM
End:
Tuesday, 16th July 2024
2:30 PM
Tuesday, 16th July 2024
2:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
16 Jul 2024
16 Jul 2024
Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Committee Member
Councillor Sally Goodfellow
Liberal Democrat, Independent and Labour for HIWFRA (Southampton City Council)
Present, as expected
Committee Member
Councillor George Madgwick
Liberal Democrat, Independent and Labour Group for HIWFRA (Portsmouth City Council)
Present, as expected
Committee Member
Councillor Karen Lucioni
Liberal Democrat, Independent and Labour Group for HIWFRA (Isle of Wight Council)
Present, as expected
Agenda
1
Apologies for Absence
To receive any apologies for absence.
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.
3
Minutes of Previous Meeting
To approve the open minutes from the Full Authority meeting that took place on 24 June 2024.
Attachments:
- Document Minutes of Previous Meeting 08 Jul 2024
4
Deputations
Pursuant to Standing Order 19, to receive any deputations to this meeting
5
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
6
Member developments
To receive any updates from Members of the Authority.
7
Modern Slavery Statement
To consider a report from the Chief Fire Officer, which seeks approval of the Authority’s Hampshire and Isle of Wight Fire and Rescue Authority (HIWFRA) Modern Slavery statement for subsequent publishing on the Authority’s website and the Government’s Registry.
Attachments:
- Document Report 08 Jul 2024
- Document Appendix A 08 Jul 2024
8
Property Matters
To receive a report from the Chief Fire Officer, which summarises property related matters where action has already been taken under delegated authority.
Attachments:
- Document Report 08 Jul 2024
9
Annual Statement of Equality & Equality Objectives
To consider a report from the Chief Fire Officer, which outlines HIWFRS’ commitment to diversity, equality and equity, emphasising the importance of creating an inclusive culture.
10
HIWFRA Policies for Prevention, Protection and Response
To consider a report from the Chief Fire Officer, which seeks Hampshire and Isle of Wight Fire and Rescue Authority (HIWFRA) approval of three HIWFRA Policies for Prevention, Protection, and Response.
Attachments:
- Document Report 08 Jul 2024
- Document Appendix A - Prevention 08 Jul 2024
- Document Appendix B - Protection 08 Jul 2024
- Document Appendx B1 - Fire Safety Advice 08 Jul 2024
- Document Appendix B2 - Sprinklers 08 Jul 2024
- Document Appendix B3 - Building Regulations, Planning & Legislation 08 Jul 2024
- Document Appendix B4 - Battery Energy Storage Systems 08 Jul 2024
- Document Appendix C - Response 08 Jul 2024
- Document Appendix C1 - Marine Incidents 08 Jul 2024
- Document Appendix C2 - UK International Search and Rescue 08 Jul 2024
11
Appointments to HIWFRA Firefighters' Pension Board
To consider a report that seeks approval for appointments to the Hampshire and Isle of Wight Fire & Rescue Authority Firefighters’ Pension Board.
Attachments:
- Document Item 11 - Appointments to Firefighers' Pension Board 08 Jul 2024
12
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.
13
East Cowes
To consider an exempt report regarding East Cowes.
Attachments:
- Document Item 13 - East Cowes 08 Jul 2024
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