Agenda

Hampshire and Isle of Wight Fire and Rescue Authority - Tuesday, 27th February, 2024 10.30 am

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

Minutes of Previous Meeting - 5 December 2023 pdf icon PDF 94 KB

To approve the open minutes from the Full Authority meeting that took place on 5 December 2023.

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.

Budget and Precept Requirement 2024/25 Including Medium Term Financial Plan pdf icon PDF 271 KB

To consider a report from the Chief Financial Officer, which presents the 2024/25 forward budget to the Hampshire and Isle of Wight Fire and Rescue Authority (HIWFRA) for approval.

Additional documents:

8.

Annual Pay Policy Statement pdf icon PDF 129 KB

To consider a report from the Chief Fire Officer, which asks the Full Authority to approve the Annual Pay Policy Statement for publication on the website.

Additional documents:

9.

HIWFRA Safety Plan: Year 5 Improvements pdf icon PDF 169 KB

To consider a report from the Chief Fire Officer, which presents and seeks approval for the fifth HIWFRA update of the proposed strategic improvement activities.

10.

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.

 

11.

Budget and Precept Requirement 2024/25 Including Medium Term Financial Plan - Exempt Appendix

To consider an example appendix for Item 7 on the agenda.

12.

Retrospective Building Design Principles Reprofile of Capital - Healthy and Inclusive Workplaces

To consider a report from the Chief Fire Officer regarding retrospective design principles.