Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Appointment Panel - Hampshire
Meeting Times
Scheduled Time
Start:
Friday, 24th March 2023
10:00 AM
Friday, 24th March 2023
10:00 AM
End:
Friday, 24th March 2023
2:00 PM
Friday, 24th March 2023
2:00 PM
Actual Time
Started:
Friday, 24th March 2023
12:00 AM
Friday, 24th March 2023
12:00 AM
Finished:
Friday, 24th March 2023
12:00 AM
Friday, 24th March 2023
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
24 Mar 2023
24 Mar 2023
Location:
Mountbatten Room - HCC
Mountbatten Room - HCC
Meeting Attendees
Secretary
Democratic Services Officer
Adam Mori
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 at the time of the relevant debate and, having regard to the circumstances described in 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 Personal 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, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code.
Councillor House declared a personal interest as one of the candidates was known to him in a professional capacity.
Councillor House declared a personal interest as one of the candidates was known to him in a professional capacity.
3
Appointment of Chairman
To appoint a Chairman for the meeting.
Minutes
RESOLVED:
That Councillor Humby be appointed Chairman of the Panel.
That Councillor Humby 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
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 Assistant Director - Economy & Skills, Hampshire 2050 Directorate
To consider candidates for the post of Assistant Director – Economy & Skills (Deputy Chief Officer) in accordance with Standing Order 43.
Attachments:
- Document Appointment of Assistant Director - Economy & Skills, Hampshire 2050 Directorate 15 Mar 2023
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