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Agenda

Council - Wednesday, 20th March, 2024 5.30 pm

Venue: Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX. View directions

Contact: Jenni Harding  Democratic & Electoral Services Manager

Media

Items
No. Item

Part 3 Section A (3) Flowchart Declarations of Interests pdf icon PDF 90 KB

PART 1 (Items open for public attendance)

1.

Apologies for Absence

To receive any apologies for absence.

2.

Declarations of Interests

To receive and note any disclosable pecuniary interests from councillors. In accordance with the Code of Conduct, a councillor is required to disclose at the meeting any disclosable pecuniary interest (DPI) that they may have in respect of any matter for consideration on this agenda.  Any councillor with a DPI must not participate in any discussion or vote regarding that matter and they must also withdraw from the meeting immediately before consideration of the matter.

 

Councillors are further invited to disclose any personal or prejudicial interests which may be relevant to any matter on this agenda. Participation in the meeting and vote shall depend upon the nature of the interest.

 

Councillors should refer to the declaration of interest flowchart and raise any queries with the Monitoring Officer in advance of the meeting.

 

Members are reminded that they should re-declare their interest before consideration of the item or as soon as the interest becomes apparent and if appropriate, withdraw from the room immediately thereafter.

3.

Confirmation of Previous Minutes pdf icon PDF 94 KB

To confirm the minutes of the meetings of the Council held on 17 January and 28 February 2024 as a true record.

Additional documents:

4.

Provisional Appointment of the Deputy Mayor for 2024/25

5.

Public Participation Under Part B of Council Standing Orders

To receive any public questions or speeches from members of the public in accordance with Part B of Council Standing Orders.

6.

Cabinet/Board/Committee Recommendations

To consider any recommended minutes from the Cabinet and any of the Boards or Committees.

 

Human Resources Committee – 31 January 2024

 

Pay Policy Statement 2024/25

 

Council is Recommended to RESOLVE to approve the submitted Pay Policy Statement for 2024/25.

 

Cabinet – 6 March 2024

 

Review of Environmental Health and Licensing Enforcement Policy

 

Council is Recommended to RESOLVE to approve the submitted Environmental Health and Licensing Enforcement Policy.

 

Conclusions of Water Quality Testing in Langstone Harbour

 

Council is Recommended to RESOLVE to note the works undertaken and that the Cabinet Lead for Planning, Environment and Water Quality has reported back to full Council on the water quality sampling programme in Langstone Harbour.

 

7.

Mayor's Report pdf icon PDF 1 MB

For Council to receive and have opportunity to ask questions on the Mayor’s report.

8.

Leader and Cabinet Lead Report Questions (CSO 14) pdf icon PDF 29 KB

The Leader and Cabinet Leads may introduce their portfolio reports following which 15 minutes of question time may commence.

 

A Councillor may ask the Leader of the Council or a Cabinet Lead a question in respect of the content of the portfolio reports of the Cabinet submitted to Full Council.

Additional documents:

9.

Questions at Council (CSO 15)

To receive written questions from Councillors submitted to the Monitoring Officer before 12 noon five clear working days prior to the date of the meeting.

 

The total time for questions under Standing Order 15 shall be 15 minutes, or such longer time as the Mayor may allow.

10.

Notice of Motions (CSO18)

To deal with any motions from Councillors received by the Democratic Services Manager by no later than 12 noon seven clear working days before the meeting.

10a

Notice of Motion - Parental Leave pdf icon PDF 69 KB

10b

Notice of Motion - Southleigh Site Development pdf icon PDF 59 KB

10c

Notice of Motion -Increasing our recycling offer to residents pdf icon PDF 32 KB

11.

Special Urgency Decisions

None