Agenda and minutes
Venue: Newlease Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX. View directions
Contact: Lauren Kennedy Democratic Services Officer
Link: Watch_the_Meeting
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Apologies for Absence To receive and record any apologies for absence.
Minutes: Apologies were received from Councillor Howard and Councillor Patrick.
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Declarations of Interest To record any declarations of interest.
Minutes: There were no declarations of interest.
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Exclusion of the Press and Public The Committee is
asked to consider whether to pass a resolution
Item 4 Appointment of Interim Chief Legal Officer
Paragraph 1 Information relating to any individual
Paragraph 2 Information that is likely to reveal the identity of an individual
Item 5 Appointment of Interim Chief Finance Officer
Paragraph 1 Information relating to any individual
Paragraph 2 Information that is likely to reveal the identity of an individual
Minutes: The committee were asked to consider that the public be excluded from the meeting during consideration of the items headed and numbered as below because: 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 of the descriptions specified in paragraphs of Part 1 of Schedule 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.
Following a proposal from Councillor Francis, seconded by Councillor Wade, members voted to enter an exempt session and
It was RESOLVED that the Committee enter an Exempt session.
The public broadcast ended at 13:05pm.
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Appointment of Interim Chief Legal Officer and Monitoring Officer PDF 393 KB Reports to follow.
Additional documents:
Minutes: The Committee undertook the interview process for Chief Legal Officer and Monitoring Officer.
Following a proposal from Councillor Rennie, seconded by Councillor Francis, members voted on the recommendation
It was RESOLVED that
In accordance with Section 5 of the Local Government and Housing Act 1989, Committee recommends to full Council that they appoint Mr Mark Watkins as Interim Chief Legal Officer & Monitoring Officer until such time as a permanent appointment has been made.
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Appointment of Interim Chief Finance Officer PDF 193 KB Reports to follow.
Additional documents:
Minutes: The Committee undertook the interview process for the Chief Finance Officer.
Following a proposal from Councillor Wade, seconded by Councillor Rennie, members voted
It was RESOLVED that the Committee appoints Mr Malcolm Coe as Interim Chief Finance Officer until such time as a permanent appointment has been made.
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