Havant Borough Council
Councillors:
36
Wards:
17
Committees:
35
Meetings (2025):
87
Meetings (2024):
96
Meeting
Shareholder Sub Committee - Havant
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 23rd March 2023
10:30 AM
Thursday, 23rd March 2023
10:30 AM
End:
Thursday, 23rd March 2023
12:00 PM
Thursday, 23rd March 2023
12:00 PM
Actual Time
Started:
Thursday, 23rd March 2023
12:00 AM
Thursday, 23rd March 2023
12:00 AM
Finished:
Thursday, 23rd March 2023
12:00 AM
Thursday, 23rd March 2023
12:00 AM
Meeting Status
Status:
Moved
Moved
Date:
23 Mar 2023
23 Mar 2023
Location:
Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX
Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX
Meeting Attendees
Officer
Executive Head of Commercial
Chris Bradley
Expected
Secretary
Democratic Services Officer
Emma Carlyle
Expected
Secretary
Democratic Services Officer
Mark Gregory
Expected
Secretary
Democratic & Electoral Services Manager
Jenni Harding
Expected
Committee Member
Secretary
Lauren Maidens
Expected
Committee Member
Cabinet Lead for Levelling-Up
Councillor Tim Pike
Reserve
Expected
Committee Member
Leader of the Conservative Party
Committee Member
Councillor Clare Satchwell
Expected
Council Staff
Interim Chief Executive
Kim Sawyer
Expected
Officer
Interim Legal Services Manager
Mark Watkins
Expected
Agenda
0
PART 2 (Confidential Items - Closed to the Public)
0
PART 1 (Items Open For Public Attendance)
1
Apologies
To record and receive apologies for absence.
2
Minutes
To approve the minutes from the last meeting which took place on the 16th February 2022.
Attachments:
- Document Minutes , 16/02/2022 Shareholder Sub Committee 15 Mar 2023
3
Declarations of Interests
To receive and record any declarations of interest.
4
Exclusion of Press and Public
The Sub Committee 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 Monitoring Officer 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.
Items 4 Agenda items 4 - 10
(Paragraphs 1-3)
Paragraph 1 Information relating to any individual
Paragraph 2 Information which is likely to reveal the identity of an individual
Paragraph 3 Information relating to the financial or business affairs of any particular person (including the authority holding that information)
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.
Items 4 Agenda items 4 - 10
(Paragraphs 1-3)
Paragraph 1 Information relating to any individual
Paragraph 2 Information which is likely to reveal the identity of an individual
Paragraph 3 Information relating to the financial or business affairs of any particular person (including the authority holding that information)
5
Update on EHDC Delegation Agreement
A verbal update from the Executive Head of Commercial.
6
JV Performance Update - Norse South East
Operations Director Norse South East - to include corporate and financial performance, any significant capital or revenue investment, and emerging issues & opportunities.
7
NSE Business Plan and Budget FY 23/24 - Norse South East
Attachments:
- Document Norse South East Business Plan 2023 - 2024 V2 Mar 23 15 Mar 2023
8
Strategic Risk Register - Norse South East
9
Non Executive Director
Appointment of second HBC nominated Non-Executive Director. As per the Articles of Association, section 17.
Previous Meetings
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