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

Meeting

Governance, Audit and Finance Board (20/06/2018 - 01/02/2021) - Havant

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Wednesday, 21st October 2020
5:00 PM
End:
Wednesday, 21st October 2020
9:00 PM
Actual Time
Started:
Wednesday, 21st October 2020
12:00 AM
Finished:
Wednesday, 21st October 2020
12:00 AM
Meeting Status
Status:
Confirmed
Date:
21 Oct 2020
Location:
Remote Meeting - Via Skype for Business
Meeting Attendees
Councillor David Keast photo
Committee Member
Vice Chairman of Planning Committee
Councillor David Keast

Conservative

Expected

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Chairman
Councillor Anthony Briggs

Expected

Committee Member
Chairman of Planning Policy Committee
Councillor Jackie Branson

Expected

Committee Member
Leader of the Labour Party
Councillor Terry Hart

Expected

Councillor Elaine Shimbart photo
Committee Member
Councillor Elaine Shimbart

Conservative

Expected

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Committee Member
Councillor Joanne Thomas

Expected

Co-Optee
Councillor Malc Carpenter

Expected

Council Staff
Head of Finance/Deputy S151 Officer
Janette Gill

Expected

Secretary
Democratic Services Officer
Mark Gregory

Expected

Officer
Head of Strategic Commissioning
Claire Hughes

Expected

Officer
Head of Legal Services and MO
Daniel Toohey

Expected

Agenda
1 Apologies
To receive apologies for absence.
2 Declarations of Interest
3 Exclusion of Press and Public
The Board is asked to consider whether to pass a resolution excluding the public from the meeting during consideration of any of the items on the agenda.  If members wish to do so then this could be achieved by passing the following resolution.  Members are not required to pass the resolution but the Solicitor to the Council recommends this as to the item set out below.

That the public be excluded from the meeting during consideration of the item headed and numbered as below because:

it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during that item there would be disclosure to them of exempt information of the descriptions specified in paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 shown against the heading in question; and

in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Item  4                 Capita Briefing

(Paragraph 3)

Paragraph 3        Information relating to the financial or business affairs of any particular person (including the authority holding that information)
4 Capita Briefing
Previous Meetings
Meeting

1st Feb 2021

Governance, Audit and Finance Board (20/06/2018 - 01/02/202…

Meeting

2nd Dec 2020

Governance, Audit and Finance Board (20/06/2018 - 01/02/202…

Meeting

21st Oct 2020

Governance, Audit and Finance Board (20/06/2018 - 01/02/202…

Meeting

7th Oct 2020

Governance, Audit and Finance Board (20/06/2018 - 01/02/202…

Meeting

29th Jul 2020

Governance, Audit and Finance Board (20/06/2018 - 01/02/202…

Meeting

21st Apr 2020 Cancelled

Governance, Audit and Finance Board (20/06/2018 - 01/02/202…

Meeting

3rd Feb 2020 Cancelled

Governance, Audit and Finance Board (20/06/2018 - 01/02/202…

Meeting

28th Jan 2020

Governance, Audit and Finance Board (20/06/2018 - 01/02/202…

Future Meetings
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