Havant Borough Council
Councillors:
36
Wards:
17
Committees:
35
Meetings (2025):
89
Meetings (2024):
96
Meeting
Human Resources Committee - Havant
Meeting Times
Scheduled Time
Start:
Thursday, 25th January 2024
3:30 PM
Thursday, 25th January 2024
3:30 PM
End:
Thursday, 25th January 2024
7:00 PM
Thursday, 25th January 2024
7:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
25 Jan 2024
25 Jan 2024
Location:
Tournerbury, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Tournerbury, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Meeting Attendees
Vice-Chairman
Chairman of Overview and Scrutiny Committee
Secretary
Democratic & Electoral Services Manager
Jenni Harding
Expected
Secretary
Lauren Maidens
Expected
Council Staff
Jane McEvoy
Not required
Secretary
Democratic Services Officer
Emma Carlyle
Expected
Secretary
Democratic Services Officer
Mark Gregory
Expected
Secretary
Democratic Services Officer
Ernest Lam
Expected
Deputee
Leader of the Conservative Party
Agenda
1
Apologies for Absence
To receive and record any apologies for absence.
Minutes
Apologies for absence were received from Councillor Diamond.
2
Minutes
To approve the minutes of the Human Resources Committee held on 04 October 2023.
Attachments:
- Document Minutes Public Pack, 04/10/2023 Human Resources Committee 17 Jan 2024
Minutes
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
To receive any declarations of interests from Members present.
Minutes
There were no declarations of interests relating to matters on the agenda.
4
Exclusion of the Press and Public
The Committee is asked to consider whether to pass a resolution excluding the public from the meeting during consideration of any of the items on the agenda. If members wish to do so then this could be achieved by passing the following resolution. Members are not required to pass the resolution but the Solicitor to the Council recommends this as to the item set out below.
That the public be excluded from the meeting during consideration of the item headed and numbered as below because:
it is 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 outweighs the public interest in disclosing the information.
Item 5 Appointment to Executive Head of Housing & Communities and Executive Head of Regeneration & Economic Development
(Paragraphs 1 to 2)
Paragraph 1 Information relating to any individual
Paragraph 2 Information which is likely to reveal the identity of an individual
That the public be excluded from the meeting during consideration of the item headed and numbered as below because:
it is 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 outweighs the public interest in disclosing the information.
Item 5 Appointment to Executive Head of Housing & Communities and Executive Head of Regeneration & Economic Development
(Paragraphs 1 to 2)
Paragraph 1 Information relating to any individual
Paragraph 2 Information which is likely to reveal the identity of an individual
Minutes
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
Attachments:
- Document HBC Report Template - For HR Committee - ELT Interviews (with MO comment) 17 Jan 2024
- Document 1 - CL 17 Jan 2024
- Document 1 - CV 17 Jan 2024
- Document 2 - CL 17 Jan 2024
- Document 2 - CV 17 Jan 2024
- Document 3 - CL 17 Jan 2024
- Document 3 - CV 17 Jan 2024
- Document 4 - CL 17 Jan 2024
- Document 4 - CV 17 Jan 2024
Minutes
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
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
Previous Meetings
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