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, 27th February 2024
10:30 AM
Tuesday, 27th February 2024
10:30 AM
End:
Tuesday, 27th February 2024
2:30 PM
Tuesday, 27th February 2024
2:30 PM
Actual Time
Started:
Tuesday, 27th February 2024
12:00 AM
Tuesday, 27th February 2024
12:00 AM
Finished:
Tuesday, 27th February 2024
12:00 AM
Tuesday, 27th February 2024
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
27 Feb 2024
27 Feb 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 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
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:
- Document 2023-12-05 HIWFRA Draft Minutes 19 Feb 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 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:
- Document Report 19 Feb 2024
- Document Appendix A1- Budget Report 19 Feb 2024
- Document Appendix A2 - Revised budget 19 Feb 2024
- Document Appendix B - MTFP 19 Feb 2024
- Document Appendix C1 - Capital Programme 19 Feb 2024
- Document Appendix D - Reserves Strategy 19 Feb 2024
- Document Appendix E - HIWFRA TMSS 19 Feb 2024
- Document Appendix F - Capital and Investment Strategy 19 Feb 2024
- Document Appendix G 19 Feb 2024
- Document Appendix H 19 Feb 2024
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:
- Document Report 19 Feb 2024
- Document Appendix A 19 Feb 2024
- Document Appendix B 19 Feb 2024
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:
- Document Report 19 Feb 2024
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:
- Document Appendix C2 for Item 7 19 Feb 2024
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:
- Document Report 19 Feb 2024
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