Venue: Fire & Police HQ, Eastleigh
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Apologies for absence To receive any apologies for absence. Minutes: All Members were present for the meeting and there were no apologies. |
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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. Minutes: Members were mindful of their duty to disclose at the meeting any disclosable pecuniary interest they had in any matter on the agenda for the meeting, where that interest was not already entered in the Authority's register of interests, and their ability to disclose any other personal interests in any such matter that they might have wished to disclose.
There were no declarations.
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Minutes of the previous meeting PDF 67 KB To approve the open minutes from the meeting held on 10 October 2023. Minutes: The open minutes from the meeting held on 10 October 2023 were noted and approved.
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Deputations Pursuant to Standing Order 19, to receive any deputations to this meeting. Minutes: There were no deputations for the meeting. |
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Chairman's Announcements To receive any announcements the Chairman may wish to make. Minutes: The Chairman advised that he noted in the HIWFRA Full Authority Meeting that 3SFire is contributing financially to the Full Authority. |
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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. Minutes: It was resolved that the public be excluded from the meeting during the following items of business, as it was 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 the 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. |
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Business Update & Financial Projections 2023/24 To consider an exempt report of the Director of 3SFire CIC, which provides the Committee with a regular update regarding recent trading performance and a forward view towards the end of the current financial year.
Minutes: The Committee received a report from the Managing Director of 3SFire CIC (item 7 in the minute book) on financial results [SEE SUMMARY OF EXEMPT MINUTE]
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Business Prospects 2024-25 To consider an exempt report of the Director of 3SFire CIC, which provides the Committee with an update regarding business prospects in the upcoming year. Minutes: The Committee received a report from the Managing Director of 3SFire CIC (item 8 in the minute book) with a business update and projections [SEE SUMMARY OF EXEMPT MINUTE]
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Exempt minutes of the previous meeting To approve the exempt minutes from the meeting that took place on 10 October 2023. Minutes: The exempt minutes from the meeting held on 10 October 2023 were approved by the Committee. |