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:
Wednesday, 5th February 2025
2:30 PM
Wednesday, 5th February 2025
2:30 PM
End:
Wednesday, 5th February 2025
6:30 PM
Wednesday, 5th February 2025
6:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
05 Feb 2025
05 Feb 2025
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 Group for HIWFRA (Southampton 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
Council Staff
Catherine Edgecombe
Expected
Officer
Paul Hodgson
Expected
Secretary
Katy Sherwood
Expected
Secretary
Nikola Berry
Expected
Agenda
1
Apologies for absence
To receive any apologies for absence.
Minutes
Apologies were received from Councillor Carpenter and Councillor Huggins. Councillor Drew attended as Deputy.
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 7 November 2024.
Attachments:
- Document 2024 11 07 3SFire Public Minutes 28 Jan 2025
Minutes
Councillor Goodfellow advised that she was missing from the attendance list on the minutes. With the amendments, the minutes from the meeting held on 7 November 2024 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 advised that Rob Goldsmith, the Managing Director, plans to reduce his hours gradually and retire from the business over the next couple of years. The 3SFire Board has agreed on transition arrangements after detailed discussions about succession planning and business continuity risks. The HIWFRA 3SFire CIC Stakeholder Committee will be briefed on these arrangements at the next meeting.
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
Exempt minutes of the previous meeting
To approve the exempt minutes from the meeting that took place on 7 November 2024.
Attachments:
- Document 2024 11 07 3SFire Exempt Minutes 28 Jan 2025
8
3SFire Community Interest Company Business Update and Financial Year Projections 2024/25
To receive a report providing the Stakeholder Committee with a regular update regarding recent trading performance and a forward view towards the end of the current financial year.
Attachments:
- Document Business Update and Financial Projections FY2024-25 28 Jan 2025
9
3SFire Community Interest Company - Business Prospects for Financial Year 2025/26
To receive a report providing the Stakeholder Committee with an very early and brief forward view of the prospects for the Company in Financial Year 2025/26.
Attachments:
- Document Business Prospects for FY2025-26 28 Jan 2025
Previous Meetings
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