HIWFRA 3SFire CIC Stakeholder Committee - Tuesday, 27th February, 2024 2.00 pm

Venue: Fire & Police HQ, Eastleigh

No. Item


Apologies for absence

To receive any apologies for absence.


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 of the previous meeting pdf icon PDF 67 KB

To approve the open minutes from the meeting held on 10 October 2023.



Pursuant to Standing Order 19, to receive any deputations to this meeting.


Chairman's Announcements

To receive any announcements the Chairman may wish to make.


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.


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.



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.


Exempt minutes of the previous meeting

To approve the exempt minutes from the meeting that took place on 10 October 2023.