
Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
HIWFRA 3SFire CIC Stakeholder Committee - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 29th July 2021
10:00 AM
Thursday, 29th July 2021
10:00 AM
End:
Thursday, 29th July 2021
11:30 AM
Thursday, 29th July 2021
11:30 AM
Actual Time
Started:
Thursday, 29th July 2021
12:00 AM
Thursday, 29th July 2021
12:00 AM
Finished:
Thursday, 29th July 2021
12:00 AM
Thursday, 29th July 2021
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
29 Jul 2021
29 Jul 2021
Location:
Room X/Y/Z - Fire & Police Shared HQ, Eastleigh
Room X/Y/Z - Fire & Police Shared HQ, Eastleigh
Meeting Attendees

Committee Member
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:
- Document OPEN Minutes 21 Jul 2021
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:
- Document Report 21 Jul 2021
- Document Appendix 21 Jul 2021
- Document 2021-07-29 HIWFRA SC - Minutes - Item 8
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:
- Document Report 21 Jul 2021
- Document Appendix A 21 Jul 2021
- Document 2021-07-29 HIWFRA SC - Minutes - Item 9
10
Exempt Minute from previous meeting
To approve the exempt minutes from the meeting held on 11 November 2020.
Attachments:
- Document EXEMPT Minutes 21 Jul 2021
Previous Meetings
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