Havant Borough Council Shareholder Sub Committee Meeting

Name: Shareholder Sub Committee
Start: 2024-01-24T18:00:00Z
End: 2024-01-24T19:00:00Z
Location: Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX

Jan. 24, 2024, 6 p.m.

This is a meeting of the Shareholder Sub Committee of Havant Borough Council held on the 24th Jan 2024.

The last meeting of the Shareholder Sub Committee was on the 24th Jan 2024, and the next meeting will be 31st Jul 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

Minutes Published

Yes

Meeting Location

Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item	Title	Minutes
1	Apologies	Apologies for absence were received from Councillor(s) Bowdell, Lloyd and Robinson.
2	Minutes of the previous meeting	Minutes of Previous Meeting 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	There were no declarations of interests relating to matters on the agenda.
4	Appointment of Non-Executive Director to Norse SE	Shareholder Sub - Appointment of NED v2 RESOLVED that Mr Goodwin, Acting Chief Executive be appointed as a non-executive director of Norse SE.

Meeting Attendees

Chairman

Leader of the Council

Councillor Alex Rennie

Conservative

Present, as expected

Profile

Councillor Elizabeth Lloyd (formerly known as Dianne) photo

Committee Member

Cabinet Lead for Planning, Environment and Water Quality

Councillor Elizabeth Lloyd (formerly known as Dianne)

Conservative

Apologies

Profile

Committee Member

Deputy Leader of the Council, Cabinet Lead for Communities and Housing

Councillor Gwen Robinson

Conservative

Apologies

Profile

Committee Member

Cabinet Lead for Coastal

Councillor Liz Fairhurst

Conservative

Present, as expected

Profile

Committee Member

Cabinet Lead for Commercial

Councillor Lulu Bowerman

Conservative

Present, as expected

Profile

Committee Member

Cabinet Lead for Finance

Councillor Neil Bowdell

Conservative

Apologies

Profile

Secretary

Democratic Services Officer

Mark Gregory

None

Expected

Secretary

Democratic & Electoral Services Manager

Jenni Harding

None

Expected

Secretary

Lauren Maidens

None

Expected

Council Staff

Jane McEvoy

None

Not required

Council Staff

Chief Executive

Steve Jorden

None

Not required

Council Staff

Head of Legal Services and Monitoring Officer

Jo McIntosh

None

Not required

Council Staff

Head of Corporate Finance and Section 151 Officer

Steven Pink

None

Not required

Council Staff

Executive Head of Place

Alex Robinson

None

Not required

Secretary

Democratic Services Officer

Emma Carlyle

None

Expected

Previous Committee Meetings

24th Jan 2024 Shareholder Sub Committee

27th Sep 2023 Shareholder Sub Committee

27th Jul 2023 Shareholder Sub Committee

24th May 2023 Shareholder Sub Committee

23rd Mar 2023 Shareholder Sub Committee

28th Sep 2022 Shareholder Sub Committee (Cancelled)

16th Feb 2022 Shareholder Sub Committee

Future Committee Meetings

31st Jul 2024 Shareholder Sub Committee (Cancelled)

20th Jan 2025 Shareholder Sub Committee

Source

This meeting detail is from Havant Borough Council website