Agenda and minutes

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

Contact: Lauren Kennedy  Democratic Services Officer

Link: Watch_the_Meeting

Items
No. Item

6.

Apologies for Absence

To receive and record any apologies for absence.

 

Minutes:

There were no apologies for absence.

 

7.

Declarations of Interest

To record any declarations of interest.

 

Minutes:

There were no declarations of interest.

 

8.

Exclusion of the Press and Public

The Committee is asked to consider whether to pass a resolution
excluding the public from the meeting during consideration of any
of the items on the agenda. If members wish to do so then this
could be achieved by passing the following resolution. Members
are not required to pass the resolution but the Solicitor to the
Council recommends this as to the item set out below. That the
public be excluded from the meeting during consideration of the
item 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.


Item 4


Paragraph 1 Information relating to any individual

Paragraph 2 Information that is likely to reveal the identity of an
individual


Item 5


Paragraph 1 Information relating to any individual

Paragraph 2 Information that is likely to reveal the identity of an
individual

 

 

Minutes:

Following a proposal from Councillor Crellin, seconded by Councillor Fairhurst,members voted to enter an exempt session

It was RESOLVED that the Committee enter an Exempt session.
The public broadcast ended at 17:05pm.

 

 

9.

Appointment of Executive Head of Internal Services pdf icon PDF 187 KB

Additional documents:

Minutes:

Ms Sawyer introduced the item and her role at this committee.

 

Members introduced themselves to the candidate.

The interview process was undertaken by the committee. Councillor Payter joined the meeting.

 

The committee held their deliberations in a closed session.

 

The Democratic Services Officer was asked to re-join the meeting to observe the vote and recommendation.

Following a proposal from Councillor Crellin, seconded by Councillor Richardson, it was RESOLVED that:

The Committee consider the appointment of the Executive Head of Internal Services.

 

Councillor Payter did not participate in the vote due to not being present for the whole item.

 

10.

Appointment of Executive Head of Commercial Services pdf icon PDF 188 KB

Additional documents:

Minutes:

Ms Sawyer introduced the item to the committee.

 

Members introduced themselves to the candidate.

 

Members of the committee undertook the interview process for the Executive Head of Commercial Services.

 

The committee held their deliberations in a closed session.

 

The Democratic Services Officer was asked to re-join the meeting to observe the vote and recommendation.

 

Following a proposal from Councillor Richardson, seconded by Councillor Fairhurst, it was RESOLVED that:

 

The Committee consider the appointment of the Executive Head of Commercial Services.