Agenda

Hampshire and Isle of Wight Fire and Rescue Authority - Tuesday, 26th July, 2022 10.30 am

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 - 14 June 2022 pdf icon PDF 100 KB

To approve the minutes from the Full Authority meeting that took place on 14 June 2022.

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.

Appointments Report pdf icon PDF 121 KB

To consider a report from the Monitoring Officer regarding an update to HIWFRA Appointments.

Additional documents:

8.

Asset Management Policy pdf icon PDF 141 KB

To consider a report from the Chief Fire Officer, which seeks approval for the Asset Management Policy.

Additional documents:

9.

Property Matters Report pdf icon PDF 142 KB

To receive a report from the Chief Fire Officer, which summarises property related matters where action has already been taken under delegated authority in accordance with the Authority’s Scheme of Delegation.

10.

Outturn Report pdf icon PDF 183 KB

To consider a report from the Chief Financial Officer, which provides a summary of the 2021/22 revenue outturn position for the Hampshire and Isle of Wight Fire and Rescue Service for the 2021/22 financial year.

Additional documents:

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.

12.

Outturn Report - Exempt Appendix

An exempt appendix to support Item 10 on the agenda.