Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
Appointment Panel - Hampshire
Meeting Times
Scheduled Time
Start:
Wednesday, 15th January 2025
2:30 PM
Wednesday, 15th January 2025
2:30 PM
End:
Wednesday, 15th January 2025
6:30 PM
Wednesday, 15th January 2025
6:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
15 Jan 2025
15 Jan 2025
Location:
EII Court, Winchester
EII Court, Winchester
Meeting Attendees
Officer
Sandy Gregory
Expected
Officer
Jessica Hutchinson
Expected
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Officer
Paul Hodgson
Expected
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
Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they 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 was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore, Members were mindful that where they believed they had a Non-Pecuniary Interest in a matter being considered at the meeting, they considered whether such interest should be declared and having regard to Part 5, Paragraph 5 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, considered whether it was appropriate to leave the meeting while the matter was 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
Councillor Liz Fairhurst was proposed by Councillor Jan Warwick and seconded by Councillor David Harrison. There were no other nominations and Councillor Liz Fairhurst was unanimously voted in as 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.
Minutes
RESOLVED:
That the press and public be excluded from the meeting during the following item 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 this item there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the cases, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, for the reasons set out in the exempt report.
That the press and public be excluded from the meeting during the following item 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 this item there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the cases, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, for the reasons set out in the exempt report.
5
Appointment of Deputy Director of Adults' Health and Care
To consider candidates for the post of Deputy Director of Adults’ Health and Care in accordance with Standing Order 43.
Attachments:
- Document Report 07 Jan 2025
Minutes
The Panel considered the appointment of a new Deputy Director of Adults’ Health and Care (item 5 in the minute book).
[SEE EXEMPT MINUTE]
[SEE EXEMPT MINUTE]
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