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.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX

Meeting Recordings

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Agenda
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

Other items:
Item Title Minutes
0 PART 1 (Items open for public attendance)
Committee Member
Councillor Sharon Collings

Reform UK

Present, as expected

Committee Member
Councillor Vicky Rhodes

Reform UK

Present, as expected

Councillor Paul Gray photo Committee Member Cabinet Lead for Commercial & Chairman of Licensing Committee
Councillor Paul Gray

Liberal Democrat

Present, as expected

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Councillor Philippa Gray photo Committee Member Deputy Leader of the Council and Cabinet Lead for Finance
Councillor Philippa Gray

Liberal Democrat

Present, as expected

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Committee Member
Councillor Paul Tansom

LIBDEM

Present, as expected

Committee Member Vice Chairman of Licensing Committee
Councillor Michael Lind

LIBDEM

Present, as expected

Committee Member
Councillor Wilf Forrow

LIBDEM

Present, as expected

Committee Member Assistant Cabinet Lead for Thriving Waterlooville
Councillor Antonia Harrison

LIBDEM

Present, as expected

Councillor Amy Redsull photo Committee Member Cabinet Lead for Housing
Councillor Amy Redsull

Labour

Present, as expected

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Councillor Gillian Harris MBE photo Committee Member Cabinet Lead for Regeneration & Communities
Councillor Gillian Harris MBE

Labour

Present, as expected

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Councillor Mark Coates photo Committee Member Chairman of Human Resources Committee
Councillor Mark Coates

Labour

Present, as expected

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Councillor Philip Munday photo Committee Member Leader of the Council - Cabinet Lead for Corporate Strategy. Performance, and External Relations
Councillor Philip Munday

Labour

Present, as expected

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Committee Member
Councillor Daniel Berwick

LAB

Present, as expected

Committee Member Cabinet Lead for Place and Chairman of Planning Committee
Councillor Richard Brown

LAB

Present, as expected

Committee Member
Councillor Peter Oliver

LAB

Present, as expected

Committee Member
Councillor Jason Horton

LAB

Present, as expected

Committee Member
Councillor Simon Hagan

LAB

Present, as expected

Committee Member
Councillor Munazza Faiz

LAB

Apologies

Councillor Elizabeth Lloyd  (formerly known as Dianne) photo Committee Member
Councillor Elizabeth Lloyd (formerly known as Dianne)

Conservative

Present, as expected

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Councillor Grainne Rason photo Committee Member Cabinet Lead for Environment & Water Quality & Climate Change Champion
Councillor Grainne Rason

Green

Present, as expected

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Committee Member
Councillor Charles Robert

Green

Present, as expected

Committee Member Leader of the Green Party & Assistant Cabinet Lead for Climate, Coastal & Green Spaces
Councillor Netty Shepherd

Green

Present, as expected

Committee Member
Councillor Jonathan Hulls

Green

Present, as expected

Committee Member
Councillor Reuben Mychaleckyj

Green

Present, as expected

Councillor Andrew Briggs photo Committee Member
Councillor Andrew Briggs

Conservative

Present, as expected

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Councillor Caren Diamond photo Committee Member Chairman of Overview and Scrutiny Committee
Councillor Caren Diamond

Conservative

Present, as expected

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

Conservative

Present, as expected

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Councillor Elaine Shimbart photo Committee Member
Councillor Elaine Shimbart

Conservative

Present, as expected

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Councillor Gwen Robinson photo Committee Member
Councillor Gwen Robinson

Conservative

Present, as expected

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Councillor James Blades photo Committee Member
Councillor James Blades

Conservative

Present, as expected

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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 Peter Wade photo Mayor Mayor of Havant
Councillor Peter Wade

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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Councillor Sarah Milne photo Committee Member
Councillor Sarah Milne

Conservative

Apologies

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Committee Member
Councillor Ann Briggs

CON

Present, as expected

Public Honoraray Alderman
Honorary Alderman Ralph Cousins

None

Expected

Secretary Democratic Services Officer
Emma Carlyle

None

Expected

Officer Executive Head of Regeneration, Economic Development and Preventative Services
Wayne Layton

None

Not required

Council Staff Head of Coastal Partnership
Lyall Cairns

None

Not required

Officer Executive Head of Internal Services
Matt Goodwin

None

Not required

Council Staff Personal Assistant
Jane McEvoy

None

Not required

Secretary Democratic & Electoral Services Manager
Jenni Harding

None

Expected

Secretary Democratic Services Officer
Mark Gregory

None

Expected

Secretary Democratic Services Officer
Lauren Maidens

None

Expected

Public
Public Copies (Council and Cabinet)

None

Expected

Officer Communications, Engagement and Insight Manager
Caroline Harvey

None

Not required

Public Honorary Alderman
Honorary Alderman Ken Smith

None

Expected

Source
This meeting detail is from Havant Borough Council website
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