Agenda and minutes
Venue: Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX. View directions
Contact: James Harris Deputy Democratic Services Team Leader
No. | Item |
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Apologies for Absence Minutes: Apologies were received from Councillors P Bains, Buckley, Carpenter, Cresswell, Hughes, Kennet, Milne and Weeks. |
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Declarations of Interests To receive any declarations of interests from Members. Minutes: There were no declarations of interest. |
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Cabinet/Board/Committee Recommendations To consider the following recommendations to Council:
(A) Pay Policy Statement 2019/20
To consider a recommendation arising from the meeting of the Joint Human Resources Committee held on 12 March 2019. The agenda and reports for this meeting can be viewed via the following link:
http://havant.moderngov.co.uk/ieListDocuments.aspx?CId=142&MId=10751
RECOMMENDED to full Council that the Pay Policy Statement 2019/20 be approved. Minutes: Pay Policy Statement 2019/20
Councillor Smith presented a recommendation arising from the Joint Human Resources Committee held on 12 March 2019 to approve the Pay Policy Statement 2019/20.
Proposed by Councillor K Smith and seconded by Councillor J Branson, it was RESOLVED that the Pay Policy Statement 2019/20 FOR Havant Borough Council be APPROVED. |
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Exclusion of the Press and Public The Council is asked to consider whether to pass a resolution excluding the public from the meeting during consideration of the following item as:
(a)
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 as specified in Part 1 of
Schedule 12A (as amended) to the Local Government Act 1972;
and (b) In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
Item 5 – Exempt Cabinet Recommendations Paragraph 3 Minutes: RESOLVED that the press and public be excluded from the meeting during consideration of the following item as:
(i)
It was 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 as specified in paragraph
3 of Part 1 of Schedule 12A (as amended) to the Local Government
Act 1972; and
(ii)
In all the circumstances of the case, the public
interest in maintaining the exemption outweighed the public
interest in disclosing the information. The report to be considered was exempt under Paragraph 3 – information relation to the financial affairs or business affairs of any particular person (including the Authority holding that information).
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Exempt Cabinet Recommendations To Consider any exempt recommendations arising from the meeting of the Cabinet held on 20 March 2019. The agenda and reports for this meeting can be viewed via the following link
http://havant.moderngov.co.uk/ieListDocuments.aspx?CId=128&MId=10590
Additional documents:
Minutes: Acquisition for Regeneration
(this item was taken in Camera)
Councillor Pike presented an exempt report and recommendation to Council arising from the Cabinet meeting held on 20 March 2019.
As set out in the Restricted Minute. |