Havant Borough Council Human Resources Committee Meeting

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

MC AR AB CD GR IP JR PC RK RS SM JM EC LM EL JH MG

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

The last meeting of the Human Resources Committee was on the 29th Jan 2025, and the next meeting will be 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

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

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

 

 

Meeting Attendees

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

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

Conservative

Present, as expected

Profile
Councillor Sarah Milne photo
Standing Deputy
Councillor Sarah Milne

Conservative

Not required

Profile
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

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29th Jan 2025 Human Resources Committee

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17th Jan 2025 Human Resources Committee

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11th Dec 2024 Human Resources Committee

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2nd Oct 2024 Human Resources Committee (Cancelled)

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10th Jul 2024 Human Resources Committee

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20th Feb 2024 Human Resources Committee

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31st Jan 2024 Human Resources Committee

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25th Jan 2024 Human Resources Committee

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4th Oct 2023 Human Resources Committee

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12th Jul 2023 Human Resources Committee

Future Committee Meetings

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1st Jul 2025 Human Resources Committee

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26th Nov 2025 Human Resources Committee

Source

This meeting detail is from Havant Borough Council website