Hampshire County Council Hampshire and Isle of Wight Fire and Rescue Authority Meeting
July 25, 2023, 10:30 a.m.
This is a meeting of the Hampshire and Isle of Wight Fire and Rescue Authority of Hampshire County Council held on the 25th Jul 2023.
The last meeting of the Hampshire and Isle of Wight Fire and Rescue Authority was on the 9th Apr 2024, and the next meeting will be 10th Jun 2024.
Meeting Location
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Recordings
Agenda
| Item | Title | Minutes |
| 1 | Apologies for Absence |
All Members were present and no apologies were noted |
| 2 | Declarations of Interest |
Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they must declare that interest at the time of the relevant debate and, having regard to the circumstances described in Part 3, Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore Members were mindful that where they believed they had a Non-Pecuniary interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 2 of the Code, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code. |
| 3 | Minutes of Previous Meeting - 20 June 2023 |
DRAFT Minutes
The minutes of the last meeting were reviewed and agreed |
| 4 | Deputations |
|
| 5 | Chairman's Announcements |
|
| 6 | Member developments |
|
| 7 | Policy Framework for Fire Safety |
Report
Appendix |
| 8 | HMICFRS National Culture and Values Report |
Report
|
| 9 | Exclusion of Press and Public |
|
| 10 | Command and Control System Procurement |
Report
|
| 11 | Principal Officer Pay Review (MEMBERS ONLY) |
|
Meeting Attendees
Councillor David Harrison
Liberal Democrat
Apologies
Councillor Roger Price
Liberal Democrat
Present, as expected
Councillor David Drew
Conservative
Apologies
Councillor Derek Mellor
Conservative
Present, as expected
Councillor Fran Carpenter
Conservative
Present, as expected
Councillor Hugh Lumby
Conservative
Apologies
Councillor Rhydian Vaughan MBE
Conservative
Present, as expected
Councillor Zoe Huggins
Conservative
Present, as expected
Councillor Karen Lucioni
None
Present, as expected
Councillor Sally Goodfellow
None
Present, as expected
Councillor George Madgwick
None
Present, as expected
Previous Committee Meetings
9th Apr 2024 Hampshire and Isle of Wight Fire and Rescue Authority
27th Feb 2024 Hampshire and Isle of Wight Fire and Rescue Authority
5th Dec 2023 Hampshire and Isle of Wight Fire and Rescue Authority
10th Oct 2023 Hampshire and Isle of Wight Fire and Rescue Authority
25th Jul 2023 Hampshire and Isle of Wight Fire and Rescue Authority
20th Jun 2023 Hampshire and Isle of Wight Fire and Rescue Authority
11th Apr 2023 Hampshire and Isle of Wight Fire and Rescue Authority
21st Feb 2023 Hampshire and Isle of Wight Fire and Rescue Authority
6th Dec 2022 Hampshire and Isle of Wight Fire and Rescue Authority
4th Oct 2022 Hampshire and Isle of Wight Fire and Rescue Authority
Future Committee Meetings
10th Jun 2024 Hampshire and Isle of Wight Fire and Rescue Authority
16th Jul 2024 Hampshire and Isle of Wight Fire and Rescue Authority
8th Oct 2024 Hampshire and Isle of Wight Fire and Rescue Authority
17th Dec 2024 Hampshire and Isle of Wight Fire and Rescue Authority
11th Feb 2025 Hampshire and Isle of Wight Fire and Rescue Authority