Agenda

Hampshire and Isle of Wight Fire and Rescue Authority - Tuesday, 9th April, 2024 10.30 am, POSTPONED

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

Media

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 - 27 February 2024 pdf icon PDF 92 KB

To approve the open minutes from the Full Authority meeting that took place on 27 February 2024.

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 Combined Fire Authority.

7.

Health and Safety Policy and Statement of Intent 2024/25 pdf icon PDF 140 KB

To consider a report from the Chief Fire Officer, which seeks approval for the new Health and Safety Policy, and the Health and Safety Statement of Intent for 2024/25.

Additional documents:

8.

Minutes from 3SFire CIC Stakeholder Committee - 27 February 2024 pdf icon PDF 57 KB

To receive the open minutes from the 3SFire CIC Stakeholder Committee meeting that took place on 27 February 2024.

9.

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.

 

10.

Exempt Minutes from 3SFire CIC Stakeholder Committee - 27 February 2024

To receive the exempt minutes from the 3SFire CIC Stakeholder Committee meeting that took place on 27 February 2024.

 

11.

Exempt Minutes from Full Authority - 27 February 2024

To approve the exempt minutes from the Full Authority meeting that took place on 27 February 2024.