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, 15th April 2025
10:30 AM
Tuesday, 15th April 2025
10:30 AM
End:
Tuesday, 15th April 2025
2:30 PM
Tuesday, 15th April 2025
2:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
15 Apr 2025
15 Apr 2025
Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Committee Member
Councillor Karen Lucioni
Liberal Democrat, Independent and Labour Group for HIWFRA (Isle of Wight Council)
Apologies
Committee Member
Councillor Sally Goodfellow
Liberal Democrat, Independent and Labour for HIWFRA (Southampton City Council)
Apologies
Committee Member
Councillor George Madgwick
Liberal Democrat, Independent and Labour Group for HIWFRA (Portsmouth City 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 Wednesday 5 February 2025.
Attachments:
- Document Minutes , 05/02/2025 Hampshire and Isle of Wight Fire and Rescue Authority 07 Apr 2025
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
Health and Safety Statement of Intent 2025-26
To receive a report from the Chief Fire Officer seeking the approval of the Hampshire and Isle of Wight Fire and Rescue Authority Health and Safety Statement of Intent for 2025-2026.
Attachments:
- Document Health and Safety Statement of Intent 2025-26 07 Apr 2025
- Document Health and Safety Statement of Intent 2025-26 - Appendix A 07 Apr 2025
- Document Health and Safety Statement of Intent 2025-26 - Background Paper - Fire Authority Health and Safety Policy 07 Apr 2025
8
Amendments To Contract Standing Orders
To receive a report of the Monitoring Officer containing proposed changes to the Authority’s Contract Standing Orders, which form part of the Hampshire and Isle of Wight Fire and Rescue Authority Constitution.
Attachments:
- Document Amendments To Contract Standing Orders - Report 07 Apr 2025
- Document Amendments To Contract Standing Orders - Appendix A 07 Apr 2025
9
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.
10
Principal Officer Local Pay Review
To consider an exempt report from the Chief Financial Officer on the Principal Officer Local Pay Review.
Attachments:
- Document Principal Officer Local Pay Award - Report (Exempt) 07 Apr 2025
- Document Principal Officer Local Pay Award - Appendix 1 (Exempt) 07 Apr 2025
- Document Principal Officer Local Pay Award - Appendix 2 (Exempt) 07 Apr 2025
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