Agenda

Hampshire and Isle of Wight Fire and Rescue Authority - Tuesday, 6th December, 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 - 4 October 2022 pdf icon PDF 68 KB

To approve the minutes from the Full Authority meeting that took place on 4 October 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.

HIWFRA MODERN SLAVERY STATEMENT 2022-2023 pdf icon PDF 149 KB

To consider a report from the Chief Fire Officer, which asks the Authority to approve to Modern Slavery Statement for 2022-2023

Additional documents:

8.

2022/23 MID-YEAR PERFORMANCE REPORT pdf icon PDF 149 KB

To receive a report from the Chief Fire Officer, which explores how the Service has achieved the core purpose over the last six months of making life safer.

Additional documents:

9.

BUDGET UPDATE REPORT pdf icon PDF 189 KB

To consider a report from the Chief Financial Officer, which updates the Authority on the 2022/23 financial monitoring position and the budget setting position for 2023/24.

Additional documents:

10.

EMBEDDING NATIONAL GUIDANCE IN OPERATIONAL RESPONSE pdf icon PDF 155 KB

To consider a report from the Chief Fire Officer regarding embedding National Operational Guidance across the Fire & Rescue Service.

11.

CARBON REDUCTION PATHWAY UPDATE pdf icon PDF 386 KB

To consider a report from the Chief Fire Officer, which updates the Authority on activities undertaken as part of the Fire Authority’s Carbon Reduction Pathway.

Additional documents:

12.

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 Paragraphs 1 and 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.

 

13.

Command and Control System Replacement

To consider an exempt report from the Chief Fire Officer regarding the Command and Control System.

14.

ESTATE CAPITAL PROGRAMME

To consider an exempt report from the Chief Fire Officer regarding the Estate Capital Programme.

15.

Budget Update Report - Exempt Appendix

An exempt appendix (Appendix D) to support Item 9 on the agenda.

16.

Re-engagement (Members only)

To consider an exempt report from the Chief Financial Officer on re-engagement.