Hart Borough Council Staffing and Appeals Committee Meeting

20 Oct 2022, 7 p.m.

This is a meeting of the Staffing and Appeals Committee of Hart Borough Council held on the 20th Oct 2022.

The last meeting was on 27th Feb 2025. The next meeting is scheduled for 18th Sep 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Council Chamber

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title Minutes
1 MINUTES OF PREVIOUS MEETING Minutes of meeting held on 2 September 2022

The minutes of the meeting held on 2nd September 2022, including Exempt Minutes, were agreed and signed by the Chairman as a correct record, with the addition of showing that Cllr Makepeace-Browne was Chairman of the meeting.

2 APOLOGIES FOR ABSENCE

There were no apologies for absence.

3 DECLARATIONS OF INTEREST

There were no declarations of interest.

4 CHAIRMAN'S ANNOUNCEMENTS

The Chairman announced that following the announcement by the Joint Chief Executive the previous day, there would be an impact on the work of the IDP.  

 

The Committee discussed:

 

  • What that impact was likely to be
  • The original remit of the IDP

That further information would be forthcoming as soon as available

5 CAR MILEAGE ALLOWANCE REVIEW Car Mileage Allowance Review
Appendix 1 - Hart Current Car Mileage Rates
Appendix 2 - Car Mileage Policy

It was recommended to Staffing Committee that it approved the Tier 2 efficiency savings associated with the Council’s car mileage allowance policy. 

 

Discussion included:

 

·       The potential move from JNC to HMRC rates

·       Number of staff who would be impacted by any such change

·       The potential savings to be made, which had previously been outlined as a Tier 2 saving

·       Whether any work had been undertaken on comparison of salaries between Hart and other local Councils; and whether it was anticipated that there would be a potential recruitment problem with the proposed change to HMRC rates

·       Potential contractual issues

·       Whether the Council had any members of staff classed as home workers and therefore entitled to claim mileage from a place of work other than the Civic Offices

 

DECISION

 

Staffing Committee approved the proposed changes to the Council’s Car Mileage policy and the new policy would become effective from 1 April 2023.

6 EXCLUSION OF THE PUBLIC

Members discussed whether the public interest in maintaining an exemption outweighed the public interest in disclosing the information.

 

RECOMMENDATION

 

Cabinet agreed 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 outweighed the public interest in disclosing the information.

 

7 OF THE BUSINESS CASE FOR SHARING A CHIEF EXECUTIVE - HART DISTRICT COUNCIL AND RUSHMOOR BOROUGH COUNCIL Appendix 1 - Report from Independent Consultant - Shared Chief Executive Business Case
Consideration of the Business Case for Sharing a Chief Executive - Hart District Council and Rushmoor Borough Council
Other items:
Item Title Minutes
0 Exempt Part II Minutes - Business Case for Shared Chief Executive Between Hart District Council and Rushmooor Borough Council Exempt Part II Minutes
0 Updated: Business Case for Shared Chief Executive
David Neighbour photo Committee Member Leader
David Neighbour

Liberal Democrat

Present, as expected

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Peter Wildsmith photo Committee Member Chairman
Peter Wildsmith

Liberal Democrat

Present, as expected

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Stuart Bailey photo Committee Member Portfolio Holder - Communities
Stuart Bailey

Liberal Democrat

Present, as expected

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Dr Anne Crampton photo Committee Member
Dr Anne Crampton

Conservative

Present, as expected

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Jane Worlock photo Committee Member
Jane Worlock

Conservative

Present, as expected

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Spencer Farmer photo Committee Member
Spencer Farmer

Conservative

Present, as expected

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Gill Butler photo Committee Member
Gill Butler

Community Campaign Hart

Present, as expected

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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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Wendy Makepeace-Browne photo Chairman
Wendy Makepeace-Browne

Community Campaign Hart

Present, as expected

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Secretary Committee and Member Services Manager
Sharon Black

None

In attendance

Officer Section 151 Officer
Isabel Brittain

None

In attendance

Officer People & OD Manager
Brijesh Mehta

None

In attendance

Previous Committee 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 Committee Meetings
Meeting

18th Sep 2025

Staffing and Appeals Committee

Meeting

12th Mar 2026

Staffing and Appeals Committee

Source
This meeting detail is from Hart Borough Council website
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