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Meeting

HIWFRA 3SFire CIC Stakeholder Committee - Hampshire

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 29th July 2021
10:00 AM
End:
Thursday, 29th July 2021
11:30 AM
Actual Time
Started:
Thursday, 29th July 2021
12:00 AM
Finished:
Thursday, 29th July 2021
12:00 AM
Meeting Status
Status:
Confirmed
Date:
29 Jul 2021
Location:
Room X/Y/Z - Fire & Police Shared HQ, Eastleigh
Meeting Attendees
Councillor Roz Chadd photo
Committee Member
Councillor Roz Chadd

Conservative

Present, as expected

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Councillor Jonathan Glen photo
Vice-Chairman
Councillor Jonathan Glen

Conservative

Present, as expected

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Councillor Roger Price photo
Chairman
Councillor Roger Price

Liberal Democrat

Present, as expected

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Councillor Derek Mellor photo
Committee Member
Councillor Derek Mellor

Conservative

Apologies due to Council Business

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Secretary
DAMS Group Manager
Kevin Greenhough

Copy docmts only

Secretary
Katy Sherwood

Copy docmts only

Committee Member
Councillor Ian Stephens

Isle of Wight Council

Apologies

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 11 November 2020.
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 Business Update - Conversion to a CIC (verbal update)
To receive a verbal update on 3SFire converting to a Community Interest Company.
7 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.
8 CIC Strategy & Draft Business Plan Projections FY21/22
To consider an exempt report from the Managing Director, which provides a summary of the strategic approach and projected business plan numbers for the first year of trading for 3SFire as a new Community Interest Company (CIC).
Attachments:
9 Financial Update & Annual Accounts
To receive an exempt report from the Managing Director, which details the Financial Statements for the year ending 31 March 2021.
Attachments:
10 Exempt Minute from previous meeting
To approve the exempt minutes from the meeting held on 11 November 2020.
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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