Hart Borough Council
Councillors:
33
Wards:
11
Committees:
14
Meetings (2025):
61
Meetings (2024):
60
Meeting
Staffing and Appeals Committee - Hart
Meeting Times
Scheduled Time
Start:
Friday, 2nd September 2022
9:00 AM
Friday, 2nd September 2022
9:00 AM
End:
Friday, 2nd September 2022
12:00 PM
Friday, 2nd September 2022
12:00 PM
Actual Time
Started:
Friday, 2nd September 2022
9:00 AM
Friday, 2nd September 2022
9:00 AM
Finished:
Friday, 2nd September 2022
2:03 PM
Friday, 2nd September 2022
2:03 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
02 Sep 2022
02 Sep 2022
Location:
Council Chamber
Council Chamber
Meeting Attendees
Committee Member
Vice-Chair of Council
Committee Member
Deputy Leader and Portfolio Holder - Finance
Officer
Chief Executive
Daryl Phillips
In attendance
Secretary
Committee and Member Services Manager
Sharon Black
Democratic Services
In attendance
Committee Member
Portfolio Holder - Housing and Community Services
Agenda
0
Exempt Minute - Shapley Heath Audit Review Report
Attachments:
- Document 22 09 29 Exempt Part II Minutes 08 Sep 2022
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:
- Document Minutes of Previous Meeting 24 Aug 2022
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.
*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.
*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.
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.
Attachments:
- Document 22 09 02 Staffing Committee Garden Community Project Review Exempt v1.1 - Copy 24 Aug 2022
- Document Appendix A: Hart District Council-ADV-Shapley Heath Garden Community Project-f 24 Aug 2022
- Document Appendix B - JNC Procedure and Guidance 24 Aug 2022
Previous Meetings
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