Agenda

HIWFRA Stakeholder Committee - Tuesday, 1st February, 2022 1.00 pm

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 the previous meeting pdf icon PDF 177 KB

To approve the open minutes from the meeting held on 29 July 2021.

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.

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.

7.

3SFire Community interest Company (CIC) Strategy 2022-2025

To receive a report from the Managing Director of 3SFire CIC, which asks the Stakeholder Committee to approve the new 3SFire CIC Strategy for 2022-25.

Additional documents:

8.

3SFire Community Interest Company Business Update and Financial Year Projections 2021/22

To receive a report from the Managing Director of 3SFire CIC, which asks the Stakeholder Committee to note the 3SFire CIC Business Update and Financial Year Projections from 2021/22.

9.

Exempt Minute from previous meeting

To approve the exempt minutes from the meeting held on 29 July 2021.