Agenda

To receive any apologies for absence.

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.

To confirm the minutes of the previous meeting

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

To receive any announcements the Chairman may wish to make.

To receive any updates from Members of the Authority.

To consider a report from the Chief Fire Officer, which recommends that HFRA, as 3SFire’s sole shareholder, agrees to a community interest company (CIC) conversion.

To receive the minutes and from the 17 November 2020 Standards & Governance Committee meeting and accept and note the External Auditor’s HFRA Audit Results Report.

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.

To agree the exempt minute from the 9 December HFRA meeting.