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Havant Borough Council
Councillors: 36
Wards: 17
Committees: 35
Meetings (2025): 87
Meetings (2024): 96

Meeting

Governance Committee - Havant

Meeting Times
Scheduled Time
Start:
Monday, 28th October 2024
5:30 PM
End:
Monday, 28th October 2024
9:30 PM
Meeting Status
Status:
Confirmed
Date:
28 Oct 2024
Location:
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Meeting Attendees
Secretary
Democratic Services Officer
Mark Gregory

Expected

Councillor Philippa Gray photo
Other Member
Deputy Leader of the Council and Cabinet Lead for Finance, Leader of Liberal Democratic Party
Councillor Philippa Gray

Liberal Democrat

Present, as expected

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Councillor David Keast photo
Other Member
Vice Chairman of Planning Committee
Councillor David Keast

Conservative

Present, as expected

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Councillor Grainne Rason photo
Other Member
Cabinet Lead for Climate Emergency, Environment & Water Quality (Climate Change Champion)
Councillor Grainne Rason

Green

Present, as expected

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Councillor Antonia Harrison photo
Committee Member
Cabinet Lead for Community Assets
Councillor Antonia Harrison

Liberal Democrat

Present, as expected

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Secretary
Democratic Services Officer
Lauren Maidens

Present, as expected

Councillor Mark Coates photo
Standing Deputy
Councillor Mark Coates

Labour Party

Not required

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Councillor Wilf Forrow photo
Standing Deputy
Councillor Wilf Forrow

Liberal Democrat

Not required

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Councillor Peter Oliver photo
Standing Deputy
Councillor Peter Oliver

Labour Party

In attendance

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Councillor Charles Robert photo
Standing Deputy
Chairman of Licensing Committee
Councillor Charles Robert

Green

Not required

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Councillor Andrew Briggs photo
Committee Member
Councillor Andrew Briggs

Conservative

Absent

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Councillor Liz Fairhurst photo
Committee Member
Armed Forces Champion
Councillor Liz Fairhurst

Conservative

Present, as expected

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Councillor Neil Bowdell photo
Committee Member
Councillor Neil Bowdell

Conservative

Present, as expected

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Councillor Ryan Brent photo
Committee Member
Councillor Ryan Brent

Conservative

Present, as expected

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Secretary
Democratic Services Officer
Ernest Lam

Expected

Public
Spare Copies

Expected

Councillor Simon Hagan photo
Vice-Chairman
Councillor Simon Hagan

Labour Party

Apologies

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Councillor Munazza Faiz photo
Committee Member
Mayor of Havant
Councillor Munazza Faiz

Labour Party

Present, as expected

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Councillor Jason Horton photo
Committee Member
Councillor Jason Horton

Labour Party

Present, as expected

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Councillor Jonathan Hulls photo
Committee Member
Councillor Jonathan Hulls

Green

Present, as expected

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Secretary
Democratic Services Officer
Emma Carlyle

Expected

Councillor Elaine Shimbart photo
Standing Deputy
Councillor Elaine Shimbart

Conservative

Not required

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Councillor James Blades photo
Standing Deputy
Councillor James Blades

Conservative

Not required

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Councillor Netty Shepherd photo
Chairman
Leader of the Green Party & Cabinet Lead Commercial
Councillor Netty Shepherd

Green

Apologies

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Councillor Richard Brown photo
Other Member
Cabinet Lead for Planning and Environment and Chairman of Planning Committee
Councillor Richard Brown

Labour Party

Present, as expected

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Agenda
1 Apologies for Absence
To receive and record any apologies for absence.
Minutes Apologies for absence were received from Councillor Shepherd and Councillor Hagan.

In the absence of the Chairman and Vice Chairman, proposed by Councillor Brent and seconded by Councillor Harrison, it was RESOLVED that Councillor Bowdell act as Chairman for this meeting.
2 Declarations of Interests
To receive and record any declarations of interests from Members present.
Minutes There were no declarations of interests relating to matters on the agenda.
3 Minutes
To approve the minutes of the meeting of the Governance Committee held on 08 July 2024.
Attachments:
Minutes RESOLVED that the minutes of the meeting of the Governance Committee held on 8th July 2024 were approved as a true record and signed by the Chairman.
4 Internal Audit Report and opinion for 2023/24
Minutes Councillor Philippa Gray, as the cabinet lead, introduced the item to the committee.

The Internal audit officer summarised his report and opinion to the committee.

The Committee discussed the report.

Following a question and answer session, debate and vote, it was RESOLVED that the committee note:

(i) the Chief Internal Auditor’s Annual Report and Opinion for 2023-24.

(ii) the management response and action plan.
5 Internal Audit Progress Report 2024/25
Minutes Councillor Philippa Gray, as the cabinet lead, and the Internal Audit Officer introduced the item to the committee.

The Committee discussed the report.

Following a question and answer session, debate and vote, it was RESOLVED that the committee note:

(i) the 2024/25 Internal Audit Progress Report (September 2024)
6 Corporate Risk Register - Quarterly Review
Attachments:
Minutes The Cabinet Lead and Chief Policy officer introduced the report to the committee.

The committee discussed the report.

Following a question and answer session, debate and vote, the Committee RESOLVED to note:

(i) the current Corporate Risk Register.
7 Treasury Management Mid Year Report 2024/25
Minutes The Cabinet Lead and Chief Finance officer introduced the report to the committee.

The committee discussed the report.

Following a question and answer session, debate and vote, the Committee RESOLVED to note:

(i) 2024/25 Treasury Management Mid-Year Report (Appendix A)
8 External Audit Update
Attachments:
Minutes Councillor Philippa Gray, as the cabinet lead, alongside the External Audit officer introduced the item to the committee.

The Committee discussed the report.

Following a question and answer session, debate and vote, it was RESOLVED that the committee note:

(i) the External Audit Update has been received.
9 Ombudsman Annual Review Letter
Attachments:
Minutes Councillor Philippa Gray, as the cabinet lead, introduced the item to the committee.

The Committee discussed the report.

Following a question and answer session, debate and vote, it was RESOLVED that the committee note:

(i) the Local Government and Social Care Ombudsman Annual Review Letter has been received.
Previous Meetings
Meeting

3rd Jun 2025

Governance Committee

Meeting

10th Mar 2025 Cancelled

Governance Committee

Meeting

27th Jan 2025

Governance Committee

Meeting

3rd Dec 2024

Governance Committee

Meeting

28th Oct 2024

Governance Committee

Meeting

17th Sep 2024

Governance Committee

Meeting

8th Jul 2024

Governance Committee

Meeting

11th Jun 2024

Governance Committee

Future Meetings
Meeting

8th Jul 2025

Governance Committee

Meeting

9th Sep 2025

Governance Committee

Meeting

11th Nov 2025

Governance Committee

Meeting

10th Feb 2026

Governance Committee

Meeting

9th Mar 2026

Governance Committee

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