Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Appointment Panel - Hampshire
Meeting Times
Scheduled Time
Start:
Wednesday, 13th October 2021
2:30 PM
Wednesday, 13th October 2021
2:30 PM
End:
Wednesday, 13th October 2021
6:30 PM
Wednesday, 13th October 2021
6:30 PM
Actual Time
Started:
Wednesday, 13th October 2021
12:00 AM
Wednesday, 13th October 2021
12:00 AM
Finished:
Wednesday, 13th October 2021
12:00 AM
Wednesday, 13th October 2021
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
13 Oct 2021
13 Oct 2021
Location:
Chute Room, EII Court, Winchester
Chute Room, EII Court, Winchester
Meeting Attendees
Committee Member
Chairman of the Council
Agenda
1
Apologies for absence
To receive any apologies for absence.
Minutes
All Members were present and no apologies were noted
2
Declarations of interest
All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.
Minutes
All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.
3
Appointment of Chairman
To appoint a Chairman for the meeting.
Minutes
That Councillor Mans be appointed Chairman of the Panel.
4
Exclusion of the Press and Public
RECOMMENDATION:
That the press and public be excluded from the meeting 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, there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, being information relating to any individual which should not be disclosed for the reasons set out in the report.
That the press and public be excluded from the meeting 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, there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, being information relating to any individual which should not be disclosed for the reasons set out in the report.
Minutes
That the press and public be excluded from the meeting 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, there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, being information relating to any individual which should not be disclosed for the reasons set out in the report.
5
Appointment of Assistant Chief Executive (Exempt)
To interview shortlisted candidates for the post of Assistant Chief Executive and to consider recommending an appointment.
Attachments:
- Document Cover sheet 05 Oct 2021
- Document Report 05 Oct 2021
- Document Exempt minute 21 Feb 2023
Minutes
The Panel interviewed for the post of Assistant Chief Executive and considered the supporting information provided. After full consideration the Panel recommended an appointment be made in accordance with Standing Order 43.5.
[Summary of an exempt minute]
[Summary of an exempt minute]
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