Agenda

Confirmation Hearing for appointment to the role of Chief Executive (OPCC), Hampshire Police and Crime Panel (Statutory Joint Committee) - Monday, 27th September, 2021 3.15 pm

Venue: Mitchell Room, Elizabeth II Court, The Castle, Winchester

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

To enable Members to declare to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in their appointing authority’s register of interests, and any other pecuniary or personal interests in any such matter that Members may wish to consider disclosing.

3.

Minutes of the Previous Meeting pdf icon PDF 220 KB

To confirm the minutes from the previous meeting.

 

Additional documents:

4.

Police and Crime Panel - Proposed appointment of Members pdf icon PDF 138 KB

To consider a report setting out the proposed appointment of a local authority co-opted member of the Hampshire Police and Crime Panel.

5.

Questions and Deputations

To receive any questions or deputations in line with Rule 31 and 31A of the Panel’s Rules of Procedure.

6.

Chairman's Announcements

To hear any announcements the Chairman may have for this meeting.

7.

Police and Crime Commissioner's Announcements

To hear any announcements the Commissioner may have for the Panel.

 

8.

Confirmation hearing for the role of Chief Executive (OPCC) pdf icon PDF 228 KB

For the Hampshire Police and Crime Panel to hold a Confirmation Hearing in accordance with Schedule 1 of the Police Reform and Social Responsibility Act 2011, following notification from the Hampshire Police and Crime Commissioner of her intention to appoint the preferred candidate, Mr Jason Kenny, to the role of Chief Executive of the Office of the Police and Crime Commissioner (OPCC).

Additional documents:

9.

Exclusion of the Press and Public

To resolve that the public be excluded from the meeting during the following item of business, 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 during that item there would be disclosure to them of exempt information within Paragraph 3 of Part I Schedule 12A to the Local Government Act 1972, being information relating to the financial or business affairs of any particular person (including the authority holding the information) and, further, that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

While there may be a public interest in disclosing this information, namely openness in the deliberations of the Panel in determining its recommendation regarding the proposed appointment, it is felt that, on balance, this is outweighed by other factors in favour of maintaining the exemption, namely enabling a full discussion regarding the merits of the proposed appointment.

10.

Closed Session to discuss the proposed appointment to the role of Chief Executive (OPCC)

Following notification from the Hampshire Police and Crime Commissioner of her intention to appoint to the role of Chief Executive of the OPCC, for the Hampshire Police and Crime Panel to hold a closed session to agree its recommendations