Havant Borough Council
Councillors:
36
Wards:
17
Committees:
35
Meetings (2025):
87
Meetings (2024):
96
Meeting
Shareholder Sub Committee - Havant
Meeting Times
Scheduled Time
Start:
Wednesday, 24th January 2024
6:00 PM
Wednesday, 24th January 2024
6:00 PM
End:
Wednesday, 24th January 2024
7:00 PM
Wednesday, 24th January 2024
7:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
24 Jan 2024
24 Jan 2024
Location:
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Meeting Attendees
Council Staff
Chief Executive
Steve Jorden
Not required
Council Staff
Head of Legal Services and Monitoring Officer
Jo McIntosh
Not required
Council Staff
Head of Corporate Finance and Section 151 Officer
Steven Pink
Not required
Council Staff
Executive Head of Place
Alex Robinson
Not required
Secretary
Democratic Services Officer
Emma Carlyle
Expected
Secretary
Democratic Services Officer
Mark Gregory
Expected
Secretary
Democratic & Electoral Services Manager
Jenni Harding
Expected
Secretary
Lauren Maidens
Expected
Council Staff
Jane McEvoy
Not required
Committee Member
Leader of the Conservative Party
Committee Member
Committee Member
Armed Forces Champion
Agenda
1
Apologies
To record and receive apologies for absence.
Minutes
Apologies for absence were received from Councillor(s) Bowdell, Lloyd and Robinson.
2
Minutes of the previous meeting
To approve the minutes of the previous meeting held on 27 September 2023.
Attachments:
- Document Minutes of Previous Meeting 16 Jan 2024
Minutes
RESOLVED that the minutes of the meeting of the Shareholders Sub-Committee held on 27 September 2023 be approved as a true record and signed by the Chairman.
3
Declarations of Interests
To receive and record any declarations of interests from Members present.
Minutes
There were no declarations of interests relating to matters on the agenda.
4
Appointment of Non-Executive Director to Norse SE
Report number HBC/068/2024 of the Monitoring Officer attached.
Attachments:
- Document Shareholder Sub - Appointment of NED v2 16 Jan 2024
Minutes
RESOLVED that Mr Goodwin, Acting Chief Executive be appointed as a non-executive director of Norse SE.
Previous Meetings
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