This is a meeting of the Shareholder Sub Committee of Havant Borough Council held on the 24th May 2023.
The last meeting was on 19th Feb 2025. The next meeting is scheduled for 22nd Jul 2025.
Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX
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Item | Title | Minutes |
1 | Apologies |
Apologies were noted from Councillor Elizabeth Lloyd. |
2 | Minutes |
Minutes , 16/02/2022 Shareholder Sub Committee
The minutes from the meeting of the 16th February 2022 were approved as a correct record and signed by the Chairman.
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3 | Declarations of Interests |
There were no declarations of interest from the members present relating to matters on the agenda.
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4 | Exclusion of Press and Public |
The Sub Committee was asked to consider whether to pass a resolution of excluding the public from the meeting during the consideration of items 4-9 on the agenda. Proposed by Councillor Bowerman and seconded by Councillor Robinson it was RESOLVED that the public be excluded from the meeting during considering of the item headed and numbered as below because:
It is likely, in view of the nature of the business to be transaction 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 Scheduled 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.)
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5 | Update on EHDC Delegation Agreement | |
6 | JV Performance Update - Norse South East | |
7 | NSE Business Plan and Budget FY 23/24 - Norse South East |
supplementary - Norse South East Business Plan 2023 - 2024 Final
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8 | Strategic Risk Register - Norse South East | |
9 | Non Executive Director |
Conservative
Present, as expected
Conservative
Apologies
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
None
Present, as expected
None
Not required
None
Expected
None
Expected
None
Expected
None
Present, as expected
None
Present, as expected
31st Jul 2024 Cancelled
Shareholder Sub Committee
28th Sep 2022 Cancelled
Shareholder Sub Committee