This is a meeting of the Shareholder Sub Committee of Havant Borough Council held on the 19th Feb 2025.
The last meeting was on 19th Feb 2025. The next meeting is scheduled for 22nd Jul 2025.
Tournebury Room , Public Service Plaza, Civic Centre Road, Havant PO9 2AX
No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording
| Item | Title |
| 1 | Apologies |
| 2 | Minutes of the previous meeting |
| 3 | Declarations of Interests |
| 4 | Terms of Reference - Shareholder Sub Committee |
| 5 | Appointment of New Non Executive Director |
| 6 | Norse SE Business Planning |
| 7 | Work Programme |
| 8 | Exclusion of Press and Public |
| 9 | NorseSE Annual Report and Financial Statement for the Year Ended 31 March 2024 |
| 10 | NorseSE Risk Register |
| Item | Title |
| 0 | PART 2 (Confidential Items - Closed to the Public) |
| 0 | PART 1 (Items Open For Public Attendance) |
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
Deputee
Cabinet Lead for Housing
Committee Member
Cabinet Lead for Regeneration & Communities
Councillor Gillian Harris MBE
Labour
Present, as expected
Committee Member
Leader of the Council - Cabinet Lead for Corporate Strategy. Performance, and External Relations
Councillor Philip Munday
Labour
Present, as expected
Councillor Richard Brown
LAB
Not required
Committee Member
Cabinet Lead for Environment & Water Quality & Climate Change Champion
Councillor Grainne Rason
Green
Apologies
Jenni Harding
None
Expected
Steven Pink
None
Not required
Emma Carlyle
None
Expected
Mark Gregory
None
Expected
Lauren Maidens
None
Expected
Jane McEvoy
None
Not required
Alex Robinson
None
Not required
31st Jul 2024 Cancelled
Shareholder Sub Committee
28th Sep 2022 Cancelled
Shareholder Sub Committee