Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2026):
57
Meetings (2025):
155
Meeting
HIWFRA 3SFire CIC Stakeholder Committee - Hampshire
Meeting Times
Scheduled Time
Start:
Tuesday, 7th October 2025
1:00 PM
Tuesday, 7th October 2025
1:00 PM
End:
Tuesday, 7th October 2025
5:00 PM
Tuesday, 7th October 2025
5:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
07 Oct 2025
07 Oct 2025
Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Committee Member
Councillor Karen Lucioni
Independent Alliance Group for HIWFRA (Isle of Wight Council)
Present, as expected
Independent Group Deputy
Vice Chairman of the Council
Council Staff
Catherine Edgecombe
Expected
Officer
Paul Hodgson
Expected
Secretary
Nikola Berry
Expected
Chairman
Councillor Sally Goodfellow
Liberal Democrat and Labour for HIWFRA (Southampton City Council)
Present, as expected
Committee Member
Councillor George Madgwick
Independent Alliance Group for HIWFRA (Portsmouth City Council)
Apologies
Agenda
1
Apologies for absence
To receive any apologies for absence.
Minutes
Apologies were received from Councillor Carpenter, Councillor Huggins and Councillor Madgwick. Councillor Drew attended as Deputy.
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.
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.
There were no declarations.
3
Minutes of the previous meeting
To approve the open minutes from the meeting held on 5 February 2025.
Attachments:
- Document 2025 02 05 3SFire Public Minutes DRAFT 24 Sep 2025
Minutes
The open minutes from the meeting held on 5 February 2025 were noted and approved.
4
Deputations
Pursuant to Standing Order 19, to receive any deputations to this meeting.
Minutes
There were no deputations for the meeting.
5
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
Minutes
There were no Chairman’s Announcements made.
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.
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.
7
Exempt minutes of the previous meeting
To approve the exempt minutes from the meeting that took place on 5 February 2025.
Attachments:
- Document 2025 02 05 3SFire EXEMPT Minutes DRAFT 24 Sep 2025
8
3SFire Limited Financial Results for the year ended 31 March 2025 and Added Value for the Community
To receive a report summarising 3SFire CIC’s financial results for the year ending 31 March 2025 and illustrates the considerable value-added benefits of the Company’s activities for HIWFRA and the wider community.
Attachments:
9
3SFire Community Interest Company - Business Update and Financial Year Projections 2025/26
To receive a report giving the latest view of 3SFire CIC’s business planning and projections for 2025/26 at the end of August (month 5 of the current financial year).
Attachments:
Previous Meetings
Future Meetings
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