Havant Borough Council
Councillors:
36
Wards:
17
Committees:
35
Meetings (2025):
87
Meetings (2024):
96
Meeting
Cabinet - Havant
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Wednesday, 6th March 2024
5:30 PM
Wednesday, 6th March 2024
5:30 PM
End:
Wednesday, 6th March 2024
9:30 PM
Wednesday, 6th March 2024
9:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
06 Mar 2024
06 Mar 2024
Location:
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Meeting Attendees
Deputy Leader of the Council
Leader of the Conservative Party
Secretary
Democratic & Electoral Services Manager
Jenni Harding
Expected
Secretary
Democratic Services Officer
Emma Carlyle
Expected
Secretary
Lauren Maidens
Expected
Public
Spare Copies
Expected
Committee Member
Agenda
0
PART 1 (Items open for public attendance)
0
Deputy Leader of the Council, Communities & Housing
0
Cabinet Lead for Finance
0
Cabinet Lead for Coastal
0
Cabinet Lead for Planning, Environment and Water Quality
1
Apologies for Absence
To receive and record any apologies for absence.
2
Declarations of Interests
To receive and record any declarations of interest from members present.
3
Minutes
To confirm the minutes of the last meeting of Cabinet held on 14 February 2024.
Attachments:
- Document Minutes of Previous Meeting 27 Feb 2024
4
Chairman's Report
To receive a report from the Chairman.
5
Councillor Questions under Cabinet (Executive) Standing Order 9.3
In accordance with Cabinet (Executive) Standing Order 9.3, to receive questions from the Chairman of the Overview & Scrutiny Committee and other Councillors. A period of 20 minutes is permitted to receive questions put to Cabinet by Councillors.
6
Matters referred by Full Council or the Overview & Scrutiny Committee Under Cabinet (Executive) Standing Order 9.4c
6
.1
Review of the Operation of the Meridian Centre.
Attachments:
- Document Report from the Chairman of the OS Cttee 27 Feb 2024
- Document Appendix 1 - Task and FInish Group Report 27 Feb 2024
- Document Annex A to the Task and Finish Group Report 27 Feb 2024
- Document Annex B to the Task and Finish Group Report 27 Feb 2024
- Document Appendix 2 27 Feb 2024
- Document Appendix 3 27 Feb 2024
- Document Appendix 4 27 Feb 2024
7
Public Space Protection Order (Dogs)
Attachments:
- Document PSPO Dogs Report 27 Feb 2024
- Document Appendix 1 - PSPO Order 27 Feb 2024
- Document Appendix 2 - Results of the 27 Feb 2024
8
Public Space Protection Order (Pigeons in Waterlooville Town Centre)
Attachments:
- Document PSPO Pigeons Draft Report V4 27 Feb 2024
- Document Appendix 1 - PSPO 27 Feb 2024
- Document Appendix 2 - Results of Consultation 27 Feb 2024
9
Q3 Finance Report
Attachments:
- Document Q3 Financial and performance Report 27 Feb 2024
- Document Appendix A Revenue Outturn 23-24 FINAL 27 Feb 2024
- Document Appendix B Corporate priorities 27 Feb 2024
- Document Appendix B HBC Corporate Scorecard Q3 2023-24 27 Feb 2024
- Document Appendix C - Q3 (M9) Capital Monitoring 27 Feb 2024
- Document Appendix D Prudential Indicators 27 Feb 2024
10
Langstone FCERM Scheme - Planning and Consenting Phase
Attachments:
- Document Langstone Cabinet Report 27 Feb 2024
- Document Appendix A - Present day and future 1/200 yr. flood mapping 27 Feb 2024
- Document Appendix B – Wider Benefits Assessment 2019 27 Feb 2024
- Document LInks to Appendix C – Preferred Option Report, April 2019 and Appendix D – Langstone Exhibition Poster Booklet 27 Feb 2024
- Document Appendix E – Summary public consultation feedback 27 Feb 2024
11
Chichester Harbour Investment and Adaption Plan (CHIAP)
Attachments:
- Document HBC Cabinet Report_Chichester Harbour Investment Adaptation Plan_Draft V4 27 Feb 2024
12
Horizon Leisure Centre Lease Variation
Attachments:
- Document HLT Cabinet Report 27 Feb 2024
- Document Appendix 1 - Havant Leisure Centre Lease 27 Feb 2024
- Document Appendix 2 - Partnering Agreement 27 Feb 2024
- Document HLT Appendix 3 Financial Info and Risks 27 Feb 2024
- Document HLT Appendix 4 Heads of Terms 27 Feb 2024
- Document HLT Appendix 5 Partnering Agreement Updates 27 Feb 2024
13
Environmental Health Enforcement Policy
Attachments:
- Document Enforcement_Policy_Report_V5 27 Feb 2024
- Document Enforcement Policy V8 27 Feb 2024
14
Langstone Harbour Sea Water Sampling Update
Attachments:
- Document Langstone water testing Report Feb version 6 (AR) 27 Feb 2024
- Document Appendix A 27 Feb 2024
15
Cabinet Lead Delegated Decisions, Minutes from Meetings etc.
None
16
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 Appendices 3, 4 and 5 of Item 12 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 Monitoring Officer 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 16 Horizon Leisure Trust Lease Variation
(Paragraph 3)
Paragraph 3 Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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 16 Horizon Leisure Trust Lease Variation
(Paragraph 3)
Paragraph 3 Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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