Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Appointment Panel - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Wednesday, 22nd May 2024
10:30 AM
Wednesday, 22nd May 2024
10:30 AM
End:
Wednesday, 22nd May 2024
2:30 PM
Wednesday, 22nd May 2024
2:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
22 May 2024
22 May 2024
Location:
EII Court, Winchester
EII Court, Winchester
Meeting Attendees
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Agenda
1
Apologies for absence
To receive any apologies for absence.
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 1.6 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.
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.
5
Appointment of Director of Adults' Health and Care
To consider candidates for the post of Director of Adults’ Health and Care in accordance with Standing Order 43.
Attachments:
- Document 1. FINAL MEMBER PANEL 22 MAY - AGENDA 14 May 2024
- Document 1. FINAL MEMBER PANEL 22 MAY - AGENDA 14 May 2024
- Document 2. SUMMARY OF FEEDBACK FROM BERWICK - JESS HUTCHINSON 14 May 2024
- Document 2. SUMMARY OF FEEDBACK FROM BERWICK - SIMON FROUD 14 May 2024
- Document 3. DIRECTOR OF AHC - STAKEHOLDER SUMMARY FEEDBACK 14 May 2024
- Document 4. Director AHC – Officer Panel Comments – Jess Hutchinson 14 May 2024
- Document 4. Director AHC – Officer Panel Comments – Simon Froud 14 May 2024
- Document 5. Fireside Chat Feedback - Jess Hutchinson 14 May 2024
- Document 5. Jess Hutchinson Covering Letter 14 May 2024
- Document 5. Jess Hutchinson CV 14 May 2024
- Document 6. Fireside Chat Feedback - Simon Froud 14 May 2024
- Document 6. Simon Froud CV 14 May 2024
- Document 7. MEMBER APPOINTMENT PANEL QUESTIONS - 22 May 2024 Director of AHC 14 May 2024
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