Havant Borough Council Shareholder Sub Committee Meeting

Apologies of absence for this meeting were received by Councillor Robinson.

The minutes of the meeting of the Shareholders Sub-Committee held on the 24^th May 2023 were approved as a true record and signed by the Chairman.

There were no declarations of interests relating to matters on the agenda.

The Committee was asked to consider whether to pass a resolution excluding the public from the meeting during consideration of any of the items on the agenda. 

Proposed by Councillor Bowerman and seconded by Councillor Bowdell RESOLVED that the public be excluded from the meeting during consideration of the item headed and numbered as below because:

          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 that item there would be disclosure to them of exempt information of the descriptions specified in paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 shown against the heading in question; and

in all the circumstances of the case, the public interest in maintaining the exemption outweighed the public interest in disclosing the information.

Item  5-7            Shareholder Sub Committee Training Session

                         Norse SE Business Plan 2023/2024

                         Norse SE Business Planning 2024/2025

(Paragraph 3)

Paragraph 3.    Information relating to the financial or business affairs of any particular person (including the authority holding that information).

The Shareholder Sub Committee undertook mandatory training as per section D1 1.61 of the constitution.