Agenda

Hampshire Fire and Rescue Authority - Wednesday, 19th February, 2020 10.30 am

Venue: Room X - Hampshire Fire & Police SHQ, Eastleigh. View directions

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

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

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.

 

3.

Minutes of Previous Meeting - 4 December 2019 pdf icon PDF 226 KB

To confirm the minutes of the previous meeting

4.

Deputations

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

 

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

Member developments

To receive any updates from Members of the Authority

7.

Budget and Precept Requirement 2020/21 pdf icon PDF 618 KB

To consider a report from the Treasurer, which presents the 2019/20 revised budget and the 2020/21 forward budget to Hampshire Fire and Rescue Authority (HFRA).

Additional documents:

8.

Risk Management Policy pdf icon PDF 273 KB

To consider a report from the Chief Fire Officer, which asks Members to approve the proposed Risk Management Policy.

Additional documents:

9.

Hampshire and Isle of Wight Fire and Rescue Services Safety Plan pdf icon PDF 155 KB

To consider a report from the Chief Fire Officer, which seeks approval for the Hampshire and Isle of Wight Safety Plan 2020-25.

Additional documents:

10.

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.

11.

Exempt Minute from HFRA Meeting - 4 December 2019

To approve an exempt minute on Property Matters from the 4 December 2019 meeting.

12.

Exempt Minute from HFRA Meeting (Members only) - 4 December 2019

To approve an exempt minute on the Local Pay Award from the 4 December 2019 meeting.