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, 10th February 2026
1:00 PM
Tuesday, 10th February 2026
1:00 PM
End:
Tuesday, 10th February 2026
5:00 PM
Tuesday, 10th February 2026
5:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
10 Feb 2026
10 Feb 2026
Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Officer
Paul Hodgson
Expected
Secretary
Nikola Berry
Expected
Chairman
Councillor Sally Goodfellow
Liberal Democrat and Labour for HIWFRA (Southampton City Council)
Apologies
Committee Member
Councillor Karen Lucioni
Independent Alliance Group for HIWFRA (Isle of Wight Council)
Apologies
Independent Group Deputy
Vice Chairman of the Council
Council Staff
Catherine Edgecombe
Expected
Committee Member
Councillor Zoe Huggins BEM
Conservative Group for HIWFRA (Hampshire County Council)
Present, as expected
Committee Member
Councillor George Madgwick
Independent Alliance Group for HIWFRA (Portsmouth City Council)
Absent
Liberal Democrats Deputy
Agenda
1
Apologies for absence
To receive any apologies for absence.
Minutes
Apologies were received from Councillor Goodfellow and Councillor Lucioni. Councillor Harrison attended as Labour and Liberal Democrat Group 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.
3
Minutes of the previous meeting
To approve the open minutes from the meeting held on 7 October 2025.
Attachments:
- Document 2025 10 07 HIWFRA 3SFire Minutes PUBLIC DRAFT 29 Jan 2026
Minutes
The open minutes of the meeting held on 7 October 2025 were approved.
4
Deputations
Pursuant to Standing Order 19, to receive any deputations to this meeting.
Minutes
There were no deputations at the meeting.
5
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
Minutes
The Chairman noted a change in leadership at 3SFire, with Rob Goldsmith having handed over the Managing Director role to Jo Scarth. Warm thanks were extended to Rob for his contribution and the Committee offered congratulations to Jo on her appointment.
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 7 October 2025.
Attachments:
- Document 2025 10 07 HIWFRA 3SFire Minutes EXEMPT DRAFT 29 Jan 2026
8
3SFire Community Interest Company Business Update and Financial Year Projections 2025/26
To receive an update regarding recent trading performance and a forward view towards the end of the current financial year.
Attachments:
- Document Business Update and Financial Projections FY2025-26 29 Jan 2026
9
3SFire Community Interest Company - Business Prospects for Financial Year 2026/27
To receive a very early and brief forward view of the prospects for the Company in Financial Year 2026/27.
Attachments:
- Document Business Prospects for FY2026-27 29 Jan 2026
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