This is a meeting of the Human Resources Committee of Havant Borough Council held on the 20th Feb 2024.
The last meeting of the Human Resources Committee was on the 10th Jul 2024, and the next meeting will be 2nd Oct 2024.
Meeting Location
Tournebury Room , Public Service Plaza, Civic Centre Road, Havant PO9 2AX
Meeting Recordings
Agenda
| 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.
|
| 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.
|
| 5 | Appointment to Executive Head of Commercial |
HBC Report Template - For HR Committee (20 02) - Head of Commercial Interviews (Final)
1 - CV 1 - SS 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) |
Meeting Attendees
Councillor Mark Coates
Labour
Apologies
Councillor Andrew Briggs
Conservative
Present, as expected
Councillor Caren Diamond
Conservative
Apologies
Councillor Imogen Payter
Conservative
Expected
Councillor Julie Richardson
Conservative
Present, as expected
Councillor Liz Fairhurst
Conservative
Present, as expected
Councillor Lulu Bowerman
Conservative
Present, as expected
Councillor Pam Crellin
Conservative
Present, as expected
Councillor Richard Kennett
Conservative
Not required
Councillor Richard Stone
Conservative
Present, as expected
Councillor Sarah Milne
Conservative
Not required
Lauren Maidens
None
Expected
Jane McEvoy
None
Not required
Jenni Harding
None
Expected
Mark Gregory
None
Expected
Ernest Lam
None
Expected
Emma Carlyle
None
Expected
Previous Committee Meetings
10th Jul 2024 Human Resources Committee
20th Feb 2024 Human Resources Committee
31st Jan 2024 Human Resources Committee
25th Jan 2024 Human Resources Committee
4th Oct 2023 Human Resources Committee
12th Jul 2023 Human Resources Committee
9th Mar 2023 Human Resources Committee
21st Dec 2022 Human Resources Committee
20th Dec 2022 Human Resources Committee
13th Dec 2022 Human Resources Committee
Future Committee Meetings
2nd Oct 2024 Human Resources Committee
11th Dec 2024 Human Resources Committee
29th Jan 2025 Human Resources Committee