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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

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 27th February 2024
10:30 AM
End:
Tuesday, 27th February 2024
2:30 PM
Actual Time
Started:
Tuesday, 27th February 2024
12:00 AM
Finished:
Tuesday, 27th February 2024
12:00 AM
Meeting Status
Status:
Confirmed
Date:
27 Feb 2024
Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Councillor Rhydian Vaughan MBE photo
Chairman
Councillor Rhydian Vaughan MBE

Conservative

Present, as expected

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Councillor David Drew photo
Committee Member
Councillor David Drew

Conservative

Present, as expected

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Councillor Fran Carpenter photo
Committee Member
Councillor Fran Carpenter

Conservative

Present, as expected

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Councillor Zoe Huggins photo
Vice-Chairman
Councillor Zoe Huggins

Conservative

Present, as expected

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Committee Member
Councillor Sally Goodfellow

Liberal Democrat, Independent and Labour for HIWFRA (Southampton City Council)

Present, as expected

Councillor David Harrison photo
Committee Member
Councillor David Harrison

Liberal Democrat

Present, as expected

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Committee Member
Councillor Karen Lucioni

Liberal Democrat, Independent and Labour Group for HIWFRA (Isle of Wight Council)

Apologies

Committee Member
Councillor George Madgwick

Liberal Democrat, Independent and Labour Group for HIWFRA (Portsmouth City Council)

Present, as expected

Councillor Derek Mellor photo
Committee Member
Councillor Derek Mellor

Conservative

Present, as expected

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Councillor Roger Price photo
Committee Member
Councillor Roger Price

Liberal Democrat

Present, as expected

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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 - 5 December 2023
To approve the open minutes from the Full Authority meeting that took place on 5 December 2023.
Attachments:
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 Combined Fire Authority.
7 Budget and Precept Requirement 2024/25 Including Medium Term Financial Plan
To consider a report from the Chief Financial Officer, which presents the 2024/25 forward budget to the Hampshire and Isle of Wight Fire and Rescue Authority (HIWFRA) for approval.
Attachments:
8 Annual Pay Policy Statement
To consider a report from the Chief Fire Officer, which asks the Full Authority to approve the Annual Pay Policy Statement for publication on the website.
Attachments:
9 HIWFRA Safety Plan: Year 5 Improvements
To consider a report from the Chief Fire Officer, which presents and seeks approval for the fifth HIWFRA update of the proposed strategic improvement activities.
Attachments:
10 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.
11 Budget and Precept Requirement 2024/25 Including Medium Term Financial Plan - Exempt Appendix
To consider an example appendix for Item 7 on the agenda.
Attachments:
12 Retrospective Building Design Principles Reprofile of Capital - Healthy and Inclusive Workplaces
To consider a report from the Chief Fire Officer regarding retrospective design principles.
Attachments:
Previous Meetings
Meeting

15th Apr 2025

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

5th Feb 2025

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

17th Dec 2024

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

8th Oct 2024

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

16th Jul 2024

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

24th Jun 2024

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

9th Apr 2024 Postponed

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

27th Feb 2024

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

5th Dec 2023

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

10th Oct 2023

Hampshire and Isle of Wight Fire and Rescue Authority

Future Meetings
Meeting

16th Jun 2025

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

15th Jul 2025

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

29th Aug 2025

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

7th Oct 2025

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

18th Dec 2025

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

10th Feb 2026

Hampshire and Isle of Wight Fire and Rescue Authority

Meeting

21st Apr 2026

Hampshire and Isle of Wight Fire and Rescue Authority

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