This is a meeting of the Cabinet of Havant Borough Council held on the 6th Aug 2024.
The last meeting was on 20th Mar 2025. The next meeting is scheduled for 4th Jun 2025.
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire 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 Rason and Harris. |
| 2 | Declarations of Interests |
There were no declarations of interests relating to matters on the agenda. |
| 3 | Commercial Waste Collection Service provided by Norse South East Ltd |
SSC Report 220724
Appendix 1 HBC Env sub committee briefing paper - Commercial Waste Service May 2024 Councillor Paul Gray introduced the item as relevant Cabinet Lead. Following questions it was
RESOLVED that Cabinet agrees, as Shareholder, that Norse SE should: 1. Cease all commercial waste collection services, giving termination of service notice to all customers. 2. Pass or sell the commercial waste service portfolio in its entirety to a third-party organisation with all current contracts novating to this organisation on a permanent or time limited basis. |
| 4 | Audit - Limitation of Liability Agreement |
Audit-Limitation of Liability Agreement Report 220724 2
EXEMPT Appendix 2 - PwC_Guidance_Liability_Limitation_Agreements Appendix 1 - NorseGroupPwCLimitedLiabilityAgreement As relevant Cabinet Lead, Councillor Paul Gray introduced the item. Following questions, it was, RESOLVED that Cabinet agree that the Council, as Shareholder, waives the right to Shareholder approval and refers the Norse Group Limited Liability Limitation Agreement. |
Committee Member
Cabinet Lead for Commercial & Chairman of Licensing Committee
Councillor Paul Gray
Liberal Democrat
Present, as expected
Committee Member
Deputy Leader of the Council and Cabinet Lead for Finance
Councillor Philippa Gray
Liberal Democrat
Present, as expected
Councillor Antonia Harrison
LIBDEM
Present, as expected
Committee Member
Cabinet Lead for Housing
Councillor Amy Redsull
Labour
Present, as expected
Committee Member
Cabinet Lead for Regeneration & Communities
Councillor Gillian Harris MBE
Labour
Apologies
Chairman
Leader of the Council - Cabinet Lead for Corporate Strategy. Performance, and External Relations
Councillor Philip Munday
Labour
Present, as expected
Councillor Richard Brown
LAB
Present, as expected
Committee Member
Cabinet Lead for Environment & Water Quality & Climate Change Champion
Councillor Grainne Rason
Green
Apologies
Councillor Netty Shepherd
Green
Present, as expected
Jenni Harding
None
Expected
Spare Copies
None
Expected
Emma Carlyle
None
Expected
Lauren Maidens
None
Expected