Agenda

Hampshire Fire and Rescue Authority
Thursday, 22nd March, 2018 2.00 pm, MOVED

Venue: Wellington Room - HCC. View directions

Contact: Email: members.services@hants.gov.uk 

Media

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

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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.

 

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3.

Minutes of Previous Meeting pdf icon PDF 127 KB

To confirm the minutes of the previous meeting

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4.

Deputations

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

 

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5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

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6.

Member developments and comments

To receive any updates from Members of the Authority

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7.

Initial business case into the proposed creation of a new combined Fire Authority to include Hampshire, Southampton, Portsmouth and the Isle of Wight authorities pdf icon PDF 1 MB

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

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8.

Appointment of Director of 3SFire pdf icon PDF 117 KB

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

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9.

Service Plan pdf icon PDF 112 KB

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.

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10.

Position Statement for Building Regulations, Planning and Legislation pdf icon PDF 4 MB

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.

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11.

HFRS Pay Policy Statement pdf icon PDF 156 KB

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

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12.

Annual Workforce Report pdf icon PDF 228 KB

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

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