Agenda

Hampshire Fire and Rescue Authority
Wednesday, 17th July, 2019 10.00 am

Venue: Room X - HFRS HQ, Eastleigh. View directions

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

Media

Items
No. Item

Hampshire Fire and Rescue Authority meeting recordings can be found on the HFRS YouTube channel: https://www.youtube.com/user/HampshireFireService

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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 120 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.

Outturn Report 2018/19 pdf icon PDF 142 KB

To consider a report from the Chief Financial Officer, which asks Members of the Authority to review the figures as laid out in the Appendices and recommends that the outturn report, including reserves and capital financing is approved, along with the annual treasury outturn for 2018/19.

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8.

Frontline Capability Review pdf icon PDF 211 KB

To consider a report from the Chief Fire Officer, which asks Hampshire Fire and Rescue Authority to consider a new disposition of appliances proposal.

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9.

Ocado Fire Contributory Factors pdf icon PDF 133 KB

To consider a report from the Chief Fire Officer, which provides details of significant factors regarding the Ocado Customer Fulfilment Centre (CFC) fire and in doing so, assurance to Fire Authority Members of the extant Hampshire Fire and Rescue Authority (HFRA) sprinkler position statement of 2012.

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10.

Minutes of the Extraordinary Standards & Governance Committee meeting - 11 June 2019 pdf icon PDF 67 KB

To receive the minutes from the Extraordinary S&G meeting, which took place on 11 June 2019.

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11.

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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12.

Property Matters

To consider an exempt report from the Chief Fire Officer regarding property matters.

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13.

Station Investment Programme - Cosham

To consider an exempt report from the Chief Fire Officer regarding the station investment programme.

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