Hampshire County Council

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Meetings (2024): 156

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Meeting

Name: Hampshire and Isle of Wight Police and Crime Panel (Statutory Joint Committee)
Start: 2024-03-11T13:00:00Z
End: 2024-03-11T17:00:00Z
Location: Austen Room, First Floor, EII Court East, Winchester

Hampshire and Isle of Wight Police and Crime Panel (Statutory Joint Committee) - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Monday, 11th March 2024
1:00 PM

End:
Monday, 11th March 2024
5:00 PM

Meeting Status

Status:
Confirmed; Confirmation Hearing for appointment to the role of Chief Financial Officer (OPCC)

Date:
11 Mar 2024

Location:
Austen Room, First Floor, EII Court East, Winchester

Meeting Attendees

Committee Member

Councillor Phillip Davies

East Hampshire District Council

Expected

Co-opted Member

Trevor Cartwright MBE

Independent Co-opted Member

Expected

Vice-Chairman

Councillor Vivian Achwal

Winchester City Council

Expected

Committee Member

Councillor Tonia Craig

Liberal Democrat

Expected

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Committee Member

Councillor Jason Fazackarley

Portsmouth City Council

Expected

Co-opted Member

Councillor Luigi Gregori

Additional Local Authority Co-opted Member

Expected

Co-opted Member

Councillor Tony Jones

Additional Local Authority Co-opted Member

Expected

Committee Member

Councillor Philip Lashbrook

Test Valley Borough Council

Expected

Committee Member

Councillor Karen Lucioni

Isle of Wight Council

Expected

Committee Member

Councillor Lesley Meenaghan

Conservative

Expected

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Committee Member

Councillor Simon Minas-Bound

Basingstoke and Deane Borough Council

Expected

Committee Member

Councillor Alan Oliver

Hart District Council

Expected

Committee Member

Councillor Martin Pepper

Gosport Borough Council

Expected

Co-opted Member

Councillor David Podger

Additional Local Authority Co-opted Member

Expected

Committee Member

Councillor Dan Poole

New Forest District Council

Expected

Committee Member

Councillor Matthew Renyard

Southampton City Council

Expected

Committee Member

Councillor Gwen Robinson

Havant Borough Counci

Expected

Committee Member

Councillor Maurice Sheehan

Rushmoor Borough Council

Expected

Deputy

Councillor Sue Ballard

Gosport Borough Council

Not required

Deputy

Borough Councillor

Councillor Joanne Burton

Fareham Borough Council

Not required

Deputy

Councillor Jonathan Canty

Rushmoor Borough Council

Not required

Deputy

Councillor Steve Clarke

New Forest District Council

Not required

Co-opted Deputy

Councillor Jack Davies

Additional Local Authority Co-opted Member

Expected

Deputy

Councillor Cynthia Garton

Eastleigh Borough Council

Not required

Deputy

Councillor Tom Hanrahan

East Hampshire District Council

Not required

Deputy

Councillor Ian Holder

Portsmouth City Council

Not required

Co-opted Deputy

Councillor John Hutchinson

Additional Local Authority Co-opted Member

Expected

Deputy

Councillor Peter Latham

Conservative

Not required

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Deputy

Councillor Imogen Payter

Havant Borough Council

Not required

Deputy

Councillor Jenny Vaux

Basingstoke and Deane Borough Council

Not required

Deputy

Councillor Ian Ward

Isle of Wight Council

Not required

Deputy

Councillor Jonathan Williams

Winchester City Council

Not required

Deputy

Councillor Jane Worlock

Hart District Council

Not required

Deputy

Councillor Stuart Bailey

Hart District Council

Not required

Co-opted Member

Shirley Young

Independent Co-opted Member

Expected

Agenda

1 Welcome and Apologies for Absence

2 Declarations of Interest

To enable Members to declare 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 their appointing authority’s register of interests, and any other pecuniary or personal interests in any such matter that Members may wish to consider disclosing.

3 Minutes of the Previous Meeting

To confirm the minutes from the Confirmation Hearing for the Role of Chief of Staff, held on 7 December 2023.

Attachments:

Document 2023-12-07 PCP COS Conf Hearing Minutes 01 Mar 2024

4 Questions and Deputations

To receive any questions or deputations in line with Rule 31 and 31A of the Panel’s Rules of Procedure.

5 Confirmation Hearing for the role of Chief Finance Officer (OPCC)

For the Hampshire and Isle of Wight Police and Crime Panel to hold a Confirmation Hearing in accordance with Schedule 1 of the Police Reform and Social Responsibility Act 2011, following notification from the Hampshire & Isle of Wight Police and Crime Commissioner of her intention to appoint to the role of Chief Finance Officer to the Office of the Police and Crime Commissioner (OPCC).

Attachments:

Document 2024-03-11 PCP Confirmation Hearing OPCC CFO cover report 01 Mar 2024
Document Police and Crime Panel Confirmation Hearing Protocol 01 Mar 2024
Document Confirmation Hearing for the Chief Finance Officer OPCC report 01 Mar 2024
Document 2024-03-12 Police and Crime Panel Letter to PCC Confirmation Hearing CFO 01 Mar 2024
Document 2024-03-11 PCP Confirmation Hearing CFO outcome report 01 Mar 2024

6 Exclusion of the Press and Public

To resolve that the public be excluded from the meeting during the following item 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 that item there would be disclosure to them of exempt information within Paragraph 3 of Part I Schedule 12A to the Local Government Act 1972, being information relating to the financial or business affairs of any particular person (including the authority holding the information) 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.

While there may be a public interest in disclosing this information, namely openness in the deliberations of the Panel in determining its recommendation regarding the proposed appointment, it is felt that, on balance, this is outweighed by other factors in favour of maintaining the exemption, namely enabling a full discussion regarding the merits of the proposed appointment.

7 Closed Session to Discuss the Proposed Appointment to the Role of Chief Finance Officer (OPCC)

Following notification from the Police and Crime Commissioner for Hampshire and Isle of Wight of her intention to appoint to the role of Chief Finance Officer for the OPCC, for the Panel to hold a closed session to agree its recommendations.

Previous Meetings

10th Mar 2025