Havant Borough Council Shareholder Sub Committee Meeting

May 24, 2023, 4 p.m.

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.

Meeting Status
New
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
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.

 

3 Declarations of Interests

There were no declarations of interest from the members present relating to matters on the agenda.

 

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.)

 

 

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
8 Strategic Risk Register - Norse South East
9 Non Executive Director
Councillor Alex Rennie photo Chairman Leader of the Council
Councillor Alex Rennie

Conservative

Present, as expected

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Councillor Elizabeth Lloyd  (formerly known as Dianne) photo Committee Member Cabinet Lead for Planning, Environment and Water Quality
Councillor Elizabeth Lloyd (formerly known as Dianne)

Conservative

Apologies

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Councillor Gwen Robinson photo Committee Member Deputy Leader of the Council, Cabinet Lead for Communities and Housing
Councillor Gwen Robinson

Conservative

Present, as expected

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Councillor Lulu Bowerman photo Committee Member Cabinet Lead for Commercial
Councillor Lulu Bowerman

Conservative

Present, as expected

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Councillor Neil Bowdell photo Committee Member Cabinet Lead for Finance
Councillor Neil Bowdell

Conservative

Present, as expected

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Councillor Tony Denton photo Committee Member
Councillor Tony Denton

Conservative

Not required

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Officer Executive Head of Commercial
Chris Bradley

None

Present, as expected

Council Staff
Jane McEvoy

None

Not required

Secretary Democratic Services Officer
Mark Gregory

None

Expected

Secretary Democratic & Electoral Services Manager
Jenni Harding

None

Expected

Secretary
Lauren Maidens

None

Expected

Secretary Democratic Services Officer
Emma Carlyle

None

Present, as expected

Officer Executive Head of Regeneration and Economic Development
Wayne Layton

None

Present, as expected

Previous Committee Meetings
Meeting

19th Feb 2025

Shareholder Sub Committee

Meeting

20th Jan 2025

Shareholder Sub Committee

Meeting

6th Aug 2024

Shareholder Sub Committee

Meeting

31st Jul 2024 Cancelled

Shareholder Sub Committee

Meeting

24th Jan 2024

Shareholder Sub Committee

Meeting

27th Sep 2023

Shareholder Sub Committee

Meeting

27th Jul 2023

Shareholder Sub Committee

Meeting

24th May 2023

Shareholder Sub Committee

Meeting

23rd Mar 2023

Shareholder Sub Committee

Meeting

28th Sep 2022 Cancelled

Shareholder Sub Committee

Future Committee Meetings
Meeting

22nd Jul 2025

Shareholder Sub Committee

Meeting

7th Oct 2025

Shareholder Sub Committee

Source
This meeting detail is from Havant Borough Council website
Back to Shareholder Sub Committee
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