This is a meeting of the Council of Havant Borough Council held on the 26th Feb 2025.
The last meeting was on 19th Mar 2025. The next meeting is scheduled for 14th May 2025.
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
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Item | Title | Minutes |
1 | Apologies for Absence |
Apologies for absence were received from Councillors Faiz and Milne. |
2 | Declarations of Interests |
There were no declarations of interests from the members present relating to matters on the agenda. |
3 | Confirmation of Previous Minutes |
DRAFT Council Minutes Jan 2025
Extraordinary Council Minutes 15 Jan 25 The minutes of the meetings of the Extraordinary Council and Ordinary Council held on 15 January 2025 were approved as a true record and signed by the Chairman. |
4 | Provisional Appointment of the Mayor for 2025/2026 |
Proposed by Councillor Munday, and seconded by Councillor Horton, it was
RESOLVED
that Councillor Munazza Faiz be provisionally appointed as Mayor for 2025/2026. |
5 | Provisional Appointment of the Deputy Mayor for 2025/2026 |
Proposed by Councillor Philippa Gray, and seconded by Councillor Forrow, it was
RESOLVED
that Councillor Paul Tansom be provisionally appointed as Deputy Mayor for 2025/2026. |
6 | Cabinet/Board/Committee Recommendations |
There were 2 Cabinet / Board / Committee recommendations for Council to consider at this meeting.
(1) Contract Procedure Rules
Councillor Shepherd introduced the item and recommendations to Council arising from the meeting of the Governance Committee held on 27 January 2025, seeking the agreement of Full Council to adopt the revised Contract Procedure Rules (Part H of the Constitution) and authorise minor amendments, after publication, to be made by the Monitoring Officer.
The members considered the options set out in the report and following a vote, Council
RESOLVED
1 that the revised Contract Procedure Rules as attached in Appendix B be adopted.
2. that the Monitoring Officer be authorised to correct any minor typographical errors or inconsistent numbering or cross references which become evident in publishing the Contract Procedure Rules in its final form.
(2) Council Tax Support Scheme
Councillor Philippa Gray introduced the item and recommendations to Council arising from the meeting of the Cabinet held on 12 February 2025, seeking the agreement of Full Council to approve the 2024-25 Council Tax Support Scheme be adopted, subject to the amendments set out in the agenda and that the amended document be published in accordance with the Local Government Finance Act 1992.
The members considered the options set out in the report and following a vote, Council
RESOLVED
1 that the 2024-25 Council Tax Support Scheme is retained for 2025/26 but with the following amendments be approved:
(a) the allowances and premiums used in determining entitlement for working age claims are uplifted in line with the figures applied by the Department for Works and Pensions, (DWP), for the Housing Benefit Scheme in 2025/26;
(b) the non-dependant deductions used in determining entitlement for working age claims are adapted in line with the rates as set by the Ministry of Housing, Communities and Local Government for non-dependant pension age claims;
(c) the Council continues to facilitate a Council Tax Support Hardship Fund
2. that the necessary amendments are made to the Council Tax Support Scheme document and that it is then published in accordance with Local Government Finance Act 1992 Section 13A(2). |
7 | Havant Borough Council Budget 2025/26 |
- Havant Borough Council Budget Report 25-26 (for Council)
Appendix A - Revenue Budget Summary 2025-26 Appendix B - Medium Term Finance Strategy Appendix C - Capital Strategy 2025-26 to 2029-30 Appendix D - Capital Programme 2025-26 to 2029-30 Appendix E - Usable Reserves 2025-26 Appendix G - Investment Strategy 2025-26 Appendix H - Fees and Charges 2025-26 Appendix I - Council Tax Resolution Working 2025-26 FINAL Appendix J - Business Rates 2025-26 Appendix F - Treasury Management Strategy 2025-26 (final) Appendix K - Statement of Robustness 25-26 Council received budget speeches from:
A. Councillor Munday, as Leader of the Council;
B. Councillor Fairhurst, as Leader of the Conservative Group; and
C. Councillor Collings, as Leader of the Reform UK Group.
There were no amendments to the budget received by the Monitoring Officer in accordance with Council Standing Order 20.3.
Councillor Blades left the Council Chamber at 18:59.
Council debated the recommended budget.
In his response to issues raised during the debate, Councillor Munday agreed to:
1. Review current hard plastic recycling opportunities and explore if there are opportunities for residents to increase hard plastic recycling.
2. Revisit opportunities to build Warblington Footbridge.
3. Review differentiating charges between private and community events being held on Council owned land and bring clarity for hirers.
4. Explore ways to increase temporary accommodation and the building of more social rent housing in the Borough.
5. Review the ‘Reserve’ budget and how this money is spent more sensibly.
RESOLVED that Council
1) approve the 2025/26 Revenue Budget as set out in Appendix A
2) approve the 2025/26 – 2029/30 Capital Programme as set out in Appendix D
3) set the Band D Council Tax rate for Havant Borough Council at £239.76, representing a £6.94 increase on the current charge.
4) approve the Medium-Term Financial Strategy 2025/26 to 2029/30, Capital Strategy, Investment Strategy, Treasury Management Strategy Business Rates 2025/26 and Prudential Indicators.
5) approve the Council Tax Resolution, as set out in Appendix I.
6) endorse the statement of the Section 151 Officer on the robustness of the budget and the adequacy of the Council’s reserves.
In accordance with the Local Authorities (Standing Orders) (England) (Amendment) Regulations 2014, and the requirements of the Council Standing Order 22.6 the vote on this resolution was recorded as follows:
‘For’ the motion:
Councillor Berwick Councillor Brown Councillor Coates Councillor Forrow Councillor Paul Gray Councillor Philippa Gray Councillor Hagan Councillor Harris Councillor Harrison Councillor Horton Councillor Hulls Councillor Lind Councillor Munday Councillor Mychaleckyj Councillor Oliver Councillor Rason Councillor Redsull Councillor Robert Councillor Shepherd Councillor Tansom
‘Against’ the motion:
Councillor Bowdell Councillor Brent Councillor Andrew Briggs Councillor Ann Briggs Councillor Collings Councillor Diamond Councillor Fairhurst Councillor Keast Councillor Rhodes Councillor Robinson Councillor Shimbart Councillor Wade
Abstentions:
Councillor Lloyd
Absent:
Councillor Blades Councillor Faiz Councillor Milne |
Item | Title | Minutes |
0 | PART 1 (Items open for public attendance) |
Reform UK
Present, as expected
Reform UK
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
LIBDEM
Present, as expected
LIBDEM
Present, as expected
LIBDEM
Present, as expected
LIBDEM
Present, as expected
Labour
Present, as expected
Labour
Present, as expected
Labour
Present, as expected
Labour
Present, as expected
LAB
Present, as expected
LAB
Present, as expected
LAB
Present, as expected
LAB
Present, as expected
LAB
Present, as expected
LAB
Apologies
Conservative
Present, as expected
Green
Present, as expected
Green
Present, as expected
Green
Present, as expected
Green
Present, as expected
Green
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
CON
Present, as expected
None
Expected
None
Expected
None
Not required
None
Not required
None
Not required
None
Not required
None
Expected
None
Expected
None
Expected
None
Expected
None
Not required
None
Expected
26th Jun 2024 Cancelled
Council