Havant Borough Council Human Resources Committee Meeting

Jan. 25, 2024, 3:30 p.m.

This is a meeting of the Human Resources Committee of Havant Borough Council held on the 25th Jan 2024.

The last meeting was on 29th Jan 2025. The next meeting is scheduled for 1st Jul 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

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

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 Apologies for Absence

Apologies for absence were received from Councillor Diamond.

2 Minutes Minutes Public Pack, 04/10/2023 Human Resources Committee

RESOLVED that the minutes of the meeting of the Human Resources Committee held on 4 October 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 Exclusion of the Press and Public

RESOLVED that the public be excluded from the meeting during consideration of the minute 43 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 those minutes there would be disclosure to them of exempt information of the descriptions specified in paragraphs 1 and 2 of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972.

 

 

5 Appointment to Executive Head of Housing & Communities and Executive Head of Regeneration & Economic Development HBC Report Template - For HR Committee - ELT Interviews (with MO comment)
1 - CL
1 - CV
2 - CL
2 - CV
3 - CL
3 - CV
4 - CL
4 - CV

The Chief Executive introduced the Committee to the item.

 

The Human Resources Committee conducted interviews for posts of the Executive Head of Regeneration and Economic Development and Executive Head of Housing and Communities.

 

(The Committee adjourned between each interview session)

 

RESOLVED that:

 

1.                  The preferred candidate be appointed Executive Head of Housing and Communities; and

 

2.                  The preferred candidate be appointed Executive Head of Regeneration and Economic Development

 

 

Councillor Mark Coates photo Committee Member
Councillor Mark Coates

Labour

Present, as expected

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Councillor Alex Rennie photo Deputee Leader of the Council
Councillor Alex Rennie

Conservative

Present, as expected

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Councillor Andrew Briggs photo Committee Member Assistant Cabinet Lead - Performance, Risk and Service Improvement
Councillor Andrew Briggs

Conservative

Present, as expected

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Councillor Caren Diamond photo Vice-Chairman Chairman of Audit and Finance Committee
Councillor Caren Diamond

Conservative

Apologies

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Councillor Gwen Robinson photo Deputee Deputy Leader of the Council, Cabinet Lead for Communities and Housing
Councillor Gwen Robinson

Conservative

Present, as expected

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Councillor Imogen Payter photo Committee Member Chairman of Licensing Committee
Councillor Imogen Payter

Conservative

Expected

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Councillor Julie Richardson photo Committee Member Assistant Cabinet Lead - Hayling Island Seafront and Tourism
Councillor Julie Richardson

Conservative

Present, as expected

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Councillor Pam Crellin photo Chairman Chairman of Human Resources Committee
Councillor Pam Crellin

Conservative

Present, as expected

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Councillor Richard Kennett photo Standing Deputy Chairman of Overview and Scrutiny Committee
Councillor Richard Kennett

Conservative

Apologies

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Councillor Richard Stone photo Standing Deputy Assisting Cabinet Lead - Coastal
Councillor Richard Stone

Conservative

Present, as expected

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Councillor Sarah Milne photo Standing Deputy
Councillor Sarah Milne

Conservative

Not required

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Council Staff
Jane McEvoy

None

Not required

Secretary Democratic Services Officer
Emma Carlyle

None

Expected

Secretary
Lauren Maidens

None

Expected

Secretary Democratic Services Officer
Ernest Lam

None

Expected

Secretary Democratic & Electoral Services Manager
Jenni Harding

None

Expected

Secretary Democratic Services Officer
Mark Gregory

None

Expected

Previous Committee Meetings
Meeting

29th Jan 2025

Human Resources Committee

Meeting

17th Jan 2025

Human Resources Committee

Meeting

11th Dec 2024

Human Resources Committee

Meeting

2nd Oct 2024 Cancelled

Human Resources Committee

Meeting

10th Jul 2024

Human Resources Committee

Meeting

20th Feb 2024

Human Resources Committee

Meeting

31st Jan 2024

Human Resources Committee

Meeting

25th Jan 2024

Human Resources Committee

Meeting

4th Oct 2023

Human Resources Committee

Meeting

12th Jul 2023

Human Resources Committee

Future Committee Meetings
Meeting

1st Jul 2025

Human Resources Committee

Meeting

26th Nov 2025

Human Resources Committee

Source
This meeting detail is from Havant Borough Council website
Back to Human Resources Committee
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