Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2026):
57
Meetings (2025):
155
Meeting
Appointment Panel - Hampshire
Meeting Times
Scheduled Time
Start:
Monday, 3rd November 2025
11:00 AM
Monday, 3rd November 2025
11:00 AM
End:
Monday, 3rd November 2025
3:00 PM
Monday, 3rd November 2025
3:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
03 Nov 2025
03 Nov 2025
Location:
The Castle, EII Court, Winchester
The Castle, EII Court, Winchester
Meeting Attendees
Committee Member
Leader of the Council
Committee Member
Councillor Jan Warwick
Present, as expected
Agenda
1
Apologies for absence
To receive any apologies for absence.
Minutes
All Members were present and no apologies were noted.
2
Declarations of interest
All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.
Minutes
All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.
3
Appointment of Chairman
To appoint a Chairman for the meeting.
Minutes
RESOLVED:
That Councillor Adams-King be appointed Chairman of the Panel.
That Councillor Adams-King be appointed Chairman of the Panel.
4
Exclusion of the Press and Public
RECOMMENDATION:
That the press and public be excluded from the meeting as 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, there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, being information relating to any individual which should not be disclosed for the reasons set out in the report.
That the press and public be excluded from the meeting as 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, there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, being information relating to any individual which should not be disclosed for the reasons set out in the report.
Minutes
RESOLVED:
That the public be excluded from the meeting during the following item of business, as it was 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 this item there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the cases, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, for the reasons set out in the exempt report.
That the public be excluded from the meeting during the following item of business, as it was 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 this item there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the cases, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, for the reasons set out in the exempt report.
5
Permanent Appointment of Director of Corporate Operations and Chief Financial Officer, and Deputy Director of Corporate Operations and Deputy Chief Financial Officer
To consider a report of the Director of People and Organisation regarding the appointment to the permanent positions of Director of Corporate Operations and Chief Financial Officer, and Deputy Director of Corporate Operations and Deputy Chief Financial Officer.
Attachments:
- Document Report 24 Oct 2025
- Document Annex A 24 Oct 2025
- Document Annex B i 24 Oct 2025
- Document Annex B ii 24 Oct 2025
- Document Annex C 24 Oct 2025
- Document Annex D i 24 Oct 2025
- Document Annex D ii 24 Oct 2025
- Document Annex E 24 Oct 2025
Previous Meetings
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