Agenda and draft minutes

Please note this meeting will commence immediatley after the end of the Extraordinary Cabinet meeting of the same date., Shareholder Sub Committee - Wednesday, 24th January, 2024 6.00 pm

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

Items
No.	Item
8.	Apologies To record and receive apologies for absence. Minutes: Apologies for absence were received from Councillor(s) Bowdell, Lloyd and Robinson.
9.	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.
10.	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.
11.	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.