Agenda

Hampshire Fire and Rescue Authority
Wednesday, 5th December, 2018 10.30 am

Venue: Wellington Room - HCC. View directions

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

Webcast: View the webcast

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 69 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.

Annual Statement of Assurance pdf icon PDF 135 KB

To consider a report from the Chief Officer regarding the Statement of Assurance, which demonstrates to local communities and partner organisations how Hampshire Fire and Rescue Service fulfils its statutory obligations and activities to make Hampshire a safer place to live, work and travel.

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8.

Performance Report pdf icon PDF 139 KB

To consider a report from the Chief Fire Officer regarding the Performance Report, which focuses on the Service mission ‘to make life safer’, the response standard to critical incidents, financial performance and staff wellbeing.

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9.

Mobile Data Terminal (MDT) Replacement pdf icon PDF 135 KB

To consider a report from the Chief Fire Officer, which seeks formal approval to fund the supply, fitment and training required to replace MDTs in Hampshire Fire and Rescue Service (HFRS) pumping appliances and supply Bridge Devices in special appliances.

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10.

Fire Cadets (Funding) pdf icon PDF 154 KB

To consider a report from the Chief Fire Officer, which seeks approval to develop the Cadets offering in Hampshire.

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11.

2019/20 Budget Update pdf icon PDF 201 KB

To consider a report from the Chief Finance Officer, which updates Members of the current financial position for the 2018/19 Revenue Budget and provides an update on the 2019/20 budget setting process.

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12.

Service Delivery Redesign (Update) pdf icon PDF 159 KB

To receive a report from the Chief Fire Officer, which provides an update on the savings achieved and progress on the programme closedown.

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13.

Retained Duty System (On Call) Update pdf icon PDF 148 KB

To receive a report from the Chief Fire Officer, which provides an overview of the improvement objectives and an update on the activities to date regarding the Retained Duty System.

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14.

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.

 

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15.

Exempt Minute from Previous Meeting

To review the exempt minute from the September Full Authority meeting.

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16.

Principal Officer Local Pay Award

To consider an exempt report from the Director of Human Resources regarding a local pay award.

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