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Hart Borough Council
Councillors: 33
Wards: 11
Committees: 14
Meetings (2025): 60
Meetings (2024): 60

Meeting

Staffing and Appeals Committee - Hart

Meeting Times
Scheduled Time
Start:
Friday, 2nd September 2022
9:00 AM
End:
Friday, 2nd September 2022
12:00 PM
Actual Time
Started:
Friday, 2nd September 2022
9:00 AM
Finished:
Friday, 2nd September 2022
2:03 PM
Meeting Status
Status:
Confirmed
Date:
02 Sep 2022
Location:
Council Chamber
Meeting Attendees
Stuart Bailey photo
Committee Member
Portfolio Holder - Community Services
Stuart Bailey

Liberal Democrat

Present, as expected

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Gill Butler photo
Committee Member
Gill Butler

Community Campaign Hart

Present, as expected

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Dr Anne Crampton photo
Committee Member
Dr Anne Crampton

Conservative

Present, as expected

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Spencer Farmer photo
Committee Member
Spencer Farmer

Conservative

Present, as expected

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Wendy Makepeace-Browne photo
Committee Member
Wendy Makepeace-Browne

Community Campaign Hart

Present, as expected

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David Neighbour photo
Committee Member
Leader
David Neighbour

Liberal Democrat

Apologies

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James Radley photo
Committee Member
Deputy Leader and Portfolio Holder - Finance
James Radley

Community Campaign Hart

Present, as expected

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Jane Worlock photo
Committee Member
Jane Worlock

Conservative

Present, as expected

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Dermot Smith photo
Committee Member
Chair of the Council
Dermot Smith

Independent

In attendance

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Officer
Chief Executive
Daryl Phillips

In attendance

Secretary
Committee and Member Services Manager
Sharon Black

Democratic Services

In attendance

Peter Wildsmith photo
Committee Member
Portfolio Holder - Regulatory
Peter Wildsmith

Liberal Democrat

Absent

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Agenda
0 Exempt Minute - Shapley Heath Audit Review Report
Attachments:
1 ELECTION OF VICE-CHAIRMAN
To elect a Vice-Chairman for 2022/23 from amongst the membership of the Committee.
2 MINUTES OF THE PREVIOUS MEETING
The Minutes of the meeting held on 10 February 2022 to be signed as a correct record, including exempt minutes
Attachments:
3 APOLOGIES FOR ABSENCE
To receive any apologies for absence from Members*.

*Note: Members are asked to email Committee Services in advance of the meeting as soon as they become aware they will be absent.
4 DECLARATIONS OF INTEREST
To declare disposable pecuniary, and any other interests*.

*Note: Members are asked to email Committee Services in advance of the meeting as soon as they become aware they may have an interest to declare.
5 EXCLUSION OF THE PUBLIC
The following item(s) contain exempt information.

RECOMMENDATION

Members must decide whether the public interest in maintaining an exemption outweighs the public interest in disclosing the information.

It is suggested that, in accordance with Section 100A(4) of the Local Government Act 1972, the public be excluded during the discussion of the matters referred to, on the grounds that they involve the likely disclosure of exempt information, as defined in paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act, and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
6 SHAPLEY HEATH AUDIT REVIEW REPORT
The purpose of this report is to receive the request from Audit Committee that Staffing Committee reviews the exercise of officer management oversight over the SH project, for the period from March 2021 to the closure of the Shapley Heath (SH) project, including reviewing officers’application of financial controls, risk management, monitoring, and reporting.
Previous Meetings
Meeting

27th Feb 2025

Staffing and Appeals Committee

Meeting

24th Sep 2024

Staffing and Appeals Committee

Meeting

24th Apr 2024

Staffing and Appeals Committee

Meeting

6th Mar 2024

Staffing and Appeals Committee

Meeting

21st Nov 2023

Staffing and Appeals Committee

Meeting

4th Apr 2023

Staffing and Appeals Committee

Meeting

9th Feb 2023

Staffing and Appeals Committee

Meeting

20th Oct 2022

Staffing and Appeals Committee

Meeting

2nd Sep 2022

Staffing and Appeals Committee

Meeting

10th Feb 2022

Staffing and Appeals Committee

Future Meetings
Meeting

18th Sep 2025

Staffing and Appeals Committee

Meeting

12th Mar 2026

Staffing and Appeals Committee

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