Havant Borough Council
Councillors:
36
Wards:
17
Committees:
35
Meetings (2025):
87
Meetings (2024):
96
Meeting
Human Resources Committee - Havant
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 1st July 2025
5:30 PM
Tuesday, 1st July 2025
5:30 PM
End:
Tuesday, 1st July 2025
9:30 PM
Tuesday, 1st July 2025
9:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
01 Jul 2025
01 Jul 2025
Location:
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX
Meeting Attendees
Secretary
Democratic & Electoral Services Manager
Jenni Harding
Expected
Secretary
Democratic Services Officer
Lauren Maidens
Expected
Public
Customer Services
Expected
Standing Deputy
Cabinet Lead for Housing
Council Staff
Personal Assistant
Jane McEvoy
Not required
Secretary
Democratic Services Officer
Emma Carlyle
Expected
Standing Deputy
Cabinet Lead for Community Assets
Secretary
Democratic Services Officer
Mark Gregory
Expected
Secretary
Democratic Services Officer
Ernest Lam
Expected
Committee Member
Cabinet Lead for Climate Emergency, Environment & Water Quality (Climate Change Champion)
Chairman
Leader of the Council - Cabinet Lead for Corporate Strategy. Performance, and External Relations, Chairman of Human Resources Committee
Vice-Chairman
Deputy Leader of the Council and Cabinet Lead for Finance, Leader of Liberal Democratic Party
Standing Deputy
Leader of the Green Party & Cabinet Lead Commercial
Agenda
1
Apologies for Absence
To receive and record any apologies for absence.
2
Minutes
To approve the minutes of the Human Resources Committee held on 29 January 2025.
Attachments:
- Document Minutes Public Pack, 29/01/2025 Human Resources Committee 20 Jun 2025
3
Declarations of Interests
To receive any declarations of interests from Members present.
4
Sickness Policy
Attachments:
- Document Sickness Policy Report 20 Jun 2025
- Document Appendix 1 - sickness policy pdf 20 Jun 2025
5
Grievance Policy
Attachments:
- Document Grievance Policy Report 20 Jun 2025
- Document appendix 1 - grievance policy pdf 20 Jun 2025
6
Disciplinary Policy
Attachments:
- Document Disciplinary Policy Report 20 Jun 2025
- Document appendix 1 Disciplinary Policy PDF 20 Jun 2025
7
Volunteering Policy
Attachments:
- Document Volunteering Policy 20 Jun 2025
- Document appendix 1 - volunteering policy 20 Jun 2025
8
Disclosure and Barring Service (DBS) Policy
Attachments:
- Document DBS Policy 20 Jun 2025
- Document Appendix 1 - DBS policy 20 Jun 2025
- Document Appendix 2 - Criminal Record Risk Assessment 20 Jun 2025
Previous Meetings
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