Venue: Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX. View directions
Contact: Emma Carlyle - Democratic Services Officer Email: emma.carlyle@havant.gov.uk
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Apologies To record and receive apologies for absence.
Minutes: Apologies for absence were received from Councillor(s) Bowdell, Lloyd and Robinson. |
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Minutes of the previous meeting PDF 67 KB To approve the minutes of the previous meeting held on 27 September 2023.
Minutes: RESOLVED that the minutes of the meeting of the Shareholders Sub-Committee held on 27 September 2023 be approved as a true record and signed by the Chairman. |
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Declarations of Interests To receive and record any declarations of interests from Members present. Minutes: There were no declarations of interests relating to matters on the agenda.
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Appointment of Non-Executive Director to Norse SE PDF 111 KB Report number HBC/068/2024 of the Monitoring Officer attached.
Minutes: RESOLVED that Mr Goodwin, Acting Chief Executive be appointed as a non-executive director of Norse SE. |