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:
Tuesday, 20th February 2024
3:30 PM
Tuesday, 20th February 2024
3:30 PM
End:
Tuesday, 20th February 2024
7:30 PM
Tuesday, 20th February 2024
7:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
20 Feb 2024
20 Feb 2024
Location:
Tournebury Room , Public Service Plaza, Civic Centre Road, Havant PO9 2AX
Tournebury Room , Public Service Plaza, Civic Centre Road, Havant PO9 2AX
Meeting Attendees
Deputee
Armed Forces Champion
Secretary
Democratic & Electoral Services Manager
Jenni Harding
Expected
Secretary
Lauren Maidens
Expected
Council Staff
Personal Assistant
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
Vice-Chairman
Chairman of Overview and Scrutiny Committee
Agenda
0
Part 1 (Items open for Public Attendance)
0
Part 2 Confidential Items (Items not open for Public Attendance)
1
Apologies for Absence
To receive and record any apologies for absence.
Minutes
Apologies for absence were received from Councillors Coates and Diamond.
2
Minutes
To approve the minutes of the Human Resources Committee held on 25 January 2024 and 31 January 2024.
Attachments:
- Document Printed minutes 25012024 1530 Human Resources Committee 12 Feb 2024
- Document Minutes Public Pack, 31/01/2024 Human Resources Committee 12 Feb 2024
Minutes
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.
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 Commercial
(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 Commercial
(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 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.
5
Appointment to Executive Head of Commercial
Attachments:
- Document HBC Report Template - For HR Committee (20 02) - Head of Commercial Interviews (Final) 12 Feb 2024
- Document 1 - CV 12 Feb 2024
- Document 1 - SS 12 Feb 2024
- Document 2 - CV 12 Feb 2024
- Document 2 -SS 12 Feb 2024
Minutes
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.
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.
Previous Meetings
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