This is a meeting of the Human Resources Committee of Havant Borough Council held on the 20th Feb 2024.
The last meeting was on 29th Jan 2025. The next meeting is scheduled for 1st Jul 2025.
Tournebury Room , Public Service Plaza, Civic Centre Road, Havant PO9 2AX
No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording
| Item | Title | Minutes |
| 1 | Apologies for Absence |
Apologies for absence were received from Councillors Coates and Diamond. |
| 2 | Minutes |
Printed minutes 25012024 1530 Human Resources Committee
Minutes Public Pack, 31/01/2024 Human Resources Committee RESOLVED that the minutes of the meeting of the Human Resources Committee held on 25 January 2024 and 31 January 2024 be approved as a true record and signed by the Chairman.
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| 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 54 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.
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| 5 | Appointment to Executive Head of Commercial |
1 - SS
HBC Report Template - For HR Committee (20 02) - Head of Commercial Interviews (Final) 1 - CV 2 - CV 2 -SS The Chief Executive introduced the Committee to the item.
The Human Resources Committee conducted the interview for post of the Executive Head of Commercial.
RESOLVED that the preferred candidate be appointed Executive Head of Commercial. |
| Item | Title | Minutes |
| 0 | Part 1 (Items open for Public Attendance) | |
| 0 | Part 2 Confidential Items (Items not open for Public Attendance) |
Committee Member
Committee Member
Assistant Cabinet Lead - Performance, Risk and Service Improvement
Councillor Andrew Briggs
Conservative
Present, as expected
Vice-Chairman
Chairman of Audit and Finance Committee
Councillor Caren Diamond
Conservative
Apologies
Committee Member
Chairman of Licensing Committee
Councillor Imogen Payter
Conservative
Expected
Committee Member
Assistant Cabinet Lead - Hayling Island Seafront and Tourism
Councillor Julie Richardson
Conservative
Present, as expected
Deputee
Cabinet Lead for Coastal
Councillor Liz Fairhurst
Conservative
Present, as expected
Deputee
Cabinet Lead for Commercial
Councillor Lulu Bowerman
Conservative
Present, as expected
Chairman
Chairman of Human Resources Committee
Councillor Pam Crellin
Conservative
Present, as expected
Standing Deputy
Chairman of Overview and Scrutiny Committee
Councillor Richard Kennett
Conservative
Not required
Standing Deputy
Assisting Cabinet Lead - Coastal
Councillor Richard Stone
Conservative
Present, as expected
Standing Deputy
Jane McEvoy
None
Not required
Emma Carlyle
None
Expected
Lauren Maidens
None
Expected
Ernest Lam
None
Expected
Jenni Harding
None
Expected
Mark Gregory
None
Expected
2nd Oct 2024 Cancelled
Human Resources Committee