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Hampshire County Council
Councillors: 78
Wards: 76
Committees: 50
Meetings (2025): 163
Meetings (2024): 156

Meeting

HIWFRA 3SFire CIC Stakeholder Committee - Hampshire

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 27th February 2024
2:00 PM
End:
Tuesday, 27th February 2024
6:00 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:
Fire & Police HQ, Eastleigh
Meeting Attendees
Officer
Paul Hodgson

Expected

Councillor Fran Carpenter photo
Vice-Chairman
Councillor Fran Carpenter

Conservative

Present, as expected

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Councillor David Drew photo
Deputy
Councillor David Drew

Conservative

Not required

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Council Staff
Catherine Edgecombe

Not required

Secretary
Katy Sherwood

Expected

Councillor Zoe Huggins photo
Committee Member
Councillor Zoe Huggins

Conservative

Present, as expected

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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

Councillor Roger Price photo
Chairman
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 the previous meeting
To approve the open minutes from the meeting held on 10 October 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 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:
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:
9 Exempt minutes of the previous meeting
To approve the exempt minutes from the meeting that took place on 10 October 2023.
Attachments:
Previous Meetings
Meeting

5th Feb 2025

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

7th Nov 2024

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

27th Feb 2024

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

10th Oct 2023

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

14th Mar 2023

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

11th Oct 2022

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

26th Sep 2022 Postponed

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

1st Feb 2022

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

29th Jul 2021

HIWFRA 3SFire CIC Stakeholder Committee

Future Meetings
Meeting

7th Oct 2025

HIWFRA 3SFire CIC Stakeholder Committee

Meeting

10th Feb 2026

HIWFRA 3SFire CIC Stakeholder Committee

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