Agenda

To receive any apologies for absence.

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.

To confirm the minutes of the previous meeting

Pursuant to Standing Order 19, to receive any deputations to this meeting

To receive any announcements the Chairman may wish to make.

To receive any updates from Members of the Authority

To consider a report from the Chief Fire Officer regarding the proposed creation of a new combined Fire Authority.

To consider a report from the Clerk regarding the appointment of a new Director for 3SFire.

To receive a report from the Chief Fire Officer, which provides an up to date list of the key medium-term deliverables of the Fire Authority’s Service Plan priorities.

To consider a report from the Chief Fire Officer, which asks Committee to accept the Hampshire Fire and Rescue Authority’s position on the Fire and Rescue Service being statutory consultees at the planning stage in respect to Fire safety.

To consider a report from the Director of Human Resources, which asks the Full Authority to approve the Pay Policy Statement.

To receive an annual report from the Director of Human Resources, which updates committee on the current workforce.