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Governance Committee - Monday, 8th July, 2024 5.30 pm

July 8, 2024 View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for CouncillorNetty Shepherd
Councillor Netty Shepherd Leader of the Green Party & Cabinet Lead Commercial • Green Party • Hayling East
Profile image for CouncillorPhilippa Gray
Councillor Philippa Gray Deputy Leader of the Council, Cabinet Lead for Finance, Leader of Liberal Democratic Party, Vice Chairman of Human Resources Committee • Liberal Democrats • Bedhampton
Profile image for CouncillorRyan Brent
Councillor Ryan Brent Conservatives • Waterloo
Profile image for CouncillorNeil Bowdell
Councillor Neil Bowdell Conservatives • Cowplain
Profile image for CouncillorJason Horton
Councillor Jason Horton Vice Chairman of Overview and Scrutiny Committee • Labour Party • Leigh Park Central & West Leigh
Profile image for CouncillorSimon Hagan
Councillor Simon Hagan Vice Chairman of Governance Committee • Labour Party • Stakes
Profile image for CouncillorLiz Fairhurst
Councillor Liz Fairhurst Armed Forces Champion • Conservatives • Bedhampton
Profile image for CouncillorAndrew Briggs
Councillor Andrew Briggs Conservatives • Cowplain
Profile image for CouncillorMichael Lind
Councillor Michael Lind Liberal Democrats • Bedhampton
Profile image for CouncillorAntonia Harrison
Councillor Antonia Harrison Cabinet Lead for Community Assets & Waterlooville Town Centre Regeneration • Liberal Democrats • Purbrook
Profile image for CouncillorJonathan Hulls
Councillor Jonathan Hulls Green Party • Hayling West
Profile image for CouncillorMunazza Faiz
Councillor Munazza Faiz Mayor of Havant • Labour Party • Leigh Park Central & West Leigh

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 08th-Jul-2024 17.30 Governance Committee

Reports Pack

Public reports pack 08th-Jul-2024 17.30 Governance Committee

Additional Documents

Corporate Governance Policy - Governance Committee July 2024
Minutes Public Pack 11062024 Governance Committee
Corporate Risk Register - Governance Committee July 2024
Corporate Surveillance Policy RIPA - Governance Committee July 2024
Appendix 3 HBC Risk Management Framework 2024
Appendix 1 Corporate Governance and Risk Policy 1
Appendix 1 Risk matrix
Appendix 2 HBC Local Code of Corporate Governance
Appendix 2 Corporate Risk Register
Appendix 1 Corporate Surveillance Policy
Appendix 2 Authorisers
Appendix 3 RIPA flowchart 1
Appendix A - Draft Statement of Accounts 2023-24
Appendix B - Audit Plan 2023 24
Appendix 4 RIPA flowchart CHIS
Appendix 5 - RIPA forms
2324 Financial Statements and Audit Plan
Debt Management Policy 2024
Appendix A - HBC Debt Management Policy 2024