Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
HIWFRA 3SFire CIC Stakeholder Committee - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 27th February 2024
2:00 PM
Tuesday, 27th February 2024
2:00 PM
End:
Tuesday, 27th February 2024
6:00 PM
Tuesday, 27th February 2024
6:00 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:
Fire & Police HQ, Eastleigh
Fire & Police HQ, Eastleigh
Meeting Attendees
Officer
Paul Hodgson
Expected
Council Staff
Catherine Edgecombe
Not required
Secretary
Katy Sherwood
Expected
Deputy
Councillor Karen Lucioni
Liberal Democrat, Independent and Labour Group for HIWFRA (Isle of Wight Council)
Not required
Committee Member
Councillor Sally Goodfellow
Liberal Democrat, Independent and Labour Group for HIWFRA (Southampton 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 the previous meeting
To approve the open minutes from the meeting held on 10 October 2023.
Attachments:
- Document OPEN 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
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.
7
Business Update & Financial Projections 2023/24
To consider an exempt report of the Director of 3SFire CIC, which provides the Committee with a regular update regarding recent trading performance and a forward view towards the end of the current financial year.
Attachments:
- Document Report 19 Feb 2024
8
Business Prospects 2024-25
To consider an exempt report of the Director of 3SFire CIC, which provides the Committee with an update regarding business prospects in the upcoming year.
Attachments:
- Document Report 19 Feb 2024
9
Exempt minutes of the previous meeting
To approve the exempt minutes from the meeting that took place on 10 October 2023.
Attachments:
- Document Exempt Minutes 19 Feb 2024
Previous Meetings
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