Agenda

Hampshire and Isle of Wight Fire and Rescue Authority - Tuesday, 27th July, 2021 10.30 am

Venue: Room X/Y/Z - Fire & Police Shared HQ, Eastleigh. View directions

Contact: Email: members.services@hants.gov.uk 

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 pdf icon PDF 351 KB

To confirm the minutes of the previous meeting

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.

Outturn Report pdf icon PDF 576 KB

To consider a report from the Chief Financial Officer, which sets out the financial position for the financial year 2020/21 as per the draft Statement of Accounts.

8.

Annual Pay Policy Statement pdf icon PDF 184 KB

To consider a report from the Chief Fire Officer, which asks the Authority to approve the Pay Policy Statement at Appendix A for publication on Hampshire and Isle of Wight Fire and Rescue Service’s website.

Additional documents:

9.

HIWFRS Carbon Reduction Pathway pdf icon PDF 545 KB

To consider a report from the Chief Fire Officer, which seeks approval to establish a bold carbon reduction programme and funding of £1.1m for the identification and delivery of carbon reduction works during 2022/23.

Additional documents:

10.

Property Matters pdf icon PDF 257 KB

To receive a report from the Chief Fire Officer, which summarises property related matters where action has already been taken under delegated authority.