Hampshire Fire and Rescue Authority
Thursday, 24th January, 2019 10.30 am

Venue: Wellington Room - HCC. View directions

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Webcast: View the webcast

No. Item


Apologies for Absence

To receive any apologies for absence.

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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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Minutes of Previous Meeting pdf icon PDF 72 KB

To confirm the minutes of the previous meeting

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


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Chairman's Announcements

To receive any announcements the Chairman may wish to make.

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Member developments and comments

To receive any updates from Members of the Authority

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Proposed Creation of a new Combined Fire Authority (CFA) to include the Local Authority areas of Hampshire, Isle of Wight, Portsmouth and Southampton pdf icon PDF 215 KB

To consider a report from the Chief Fire Officer, which details the outcomes of the formal public consultation exercise on the proposed creation of a new fire authority for Isle of Wight, Portsmouth, Southampton and Hampshire.

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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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Exempt Minute from the 5 December Full Authority Meeting

To approve the exempt Minute from the 5 December Full Authority meeting.

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