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Hampshire County Council
Councillors: 78
Wards: 76
Committees: 50
Meetings (2025): 163
Meetings (2024): 156

Meeting

Appointment Panel - Hampshire

Meeting Times
Scheduled Time
Start:
Thursday, 25th November 2021
11:30 AM
End:
Thursday, 25th November 2021
3:30 PM
Actual Time
Started:
Thursday, 25th November 2021
12:00 AM
Finished:
Thursday, 25th November 2021
12:00 AM
Meeting Status
Status:
Confirmed
Date:
25 Nov 2021
Location:
EII Court, Winchester
Meeting Attendees
Councillor Martin Tod photo
Committee Member
Councillor Martin Tod

Liberal Democrat

Present, as expected

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Councillor Stephen Reid photo
Committee Member
Councillor Stephen Reid

Conservative

Present, as expected

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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 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.
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 Management Capacity - Appointments in ETE
To consider an appointment in the ETE department in accordance with Standing Order 43.10
Attachments:
Minutes The Panel considered the report of the Chief Executive regarding appointments in the ETE department in accordance with Standing Order 43.10. After full consideration the Panel recommended that appointments be made.

[Summary of an exempt minute]
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13th May 2025

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15th Jan 2025

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22nd May 2024

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28th Sep 2023

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30th Mar 2023

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24th Mar 2023

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Meeting

23rd Nov 2022

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Meeting

25th Nov 2021

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Meeting

11th Nov 2021

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13th Oct 2021

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