Agenda

HFRA Stakeholder Committee - Tuesday, 16th July, 2019 2.00 pm

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

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.

Deputations

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

4.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

5.

3SFire Stakeholder Committee Terms of Reference pdf icon PDF 119 KB

To consider a report from the Clerk, which provides more detailed draft terms of reference for the 3SFire Ltd Stakeholder Committee.

Additional documents:

6.

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.

7.

Stakeholder Committee Governance Presentation

To receive a presentation from the Assistant Chief Fire Officer regarding Stakeholder Committee Governance.