Eastleigh Borough Council Administration Committee Meeting

Feb. 10, 2025, 6 p.m.

This is a meeting of the Administration Committee of Eastleigh Borough Council held on the 10th Feb 2025.

The last meeting was on 26th Mar 2025. The next meeting is scheduled for 30th Jun 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

11/12/13, Eastleigh House, Upper Market Street, Eastleigh, SO50 9YN

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title Minutes
1 Apologies
2 Public Participation

There was no public participation on this occasion.

3 Declarations of Interest

There were no declarations of interest in relation to items of business at this point on the agenda.

4 Minutes Minutes , 09/12/2024 Administration Committee

RESOLVED -

 

That the Minutes of the meeting held on 9 December 2024 be confirmed as a correct record.

5 Approval of Suspension of Councillor Attendance Rules - Cllr Welsh REMOVAL OF SUSPENSION OF COUNCILLOR ATTENDANCE RULES - JW

The Service Director Governance and Support (Monitoring Officer) presented the report of the Democratic Services Manager (Agenda Item 5).

 

The Administration Committee passed on their well wishes to Councillor Welsh.

 

RESOLVED –

 

That the Administration Committee APPROVED, as recommended, a suspension pursuant to Section 85 of the Local Government Act 1972, of the six month Councillor attendance rule for Councillor Welsh.

6 Strengthening the Standards and Conduct Framework for Local Authorities Consultation Restricted enclosure
Strengthening Standards Consultation Report
Appendix 1 - Strengthening Standards Consultation

The Service Director Governance and Support (Monitoring Officer) presented the report (Agenda Item 6).

 

The Chair, Councillors House and Parker-Jones informed the Administration Committee that following the Hampshire County Council (HCC) Conduct Advisory Panel meeting on 30 January 2025, the HCC corporate response to the consultation was still in draft form and so was not available to comment on for the meeting.

 

RESOLVED –

 

That the Administration Committee:

 

(1)  Considered and commented on the current Government consultation entitled “Strengthening Standards and Conduct framework for Local Authorities Consultation; and

 

(2)  Delegated to the Chair and Monitoring Officer, and with the agreement of the Administration Committee via email, to review and respond to the Hampshire County Council (HCC) corporate response to the consultation once it becomes available.

7 Hackney Carriage and Private Hire Vehicle Compliance Testing HACKNEY CARRIAGE PRIVATE HRE VEHICLE COMPLIANCE TESTING
Appendix 1 Example Compliance Certificate
Appendix 2 Proposed Compliance Specification EBC
Appendix 4 Equality Impact Assessment HC PH Vehicle Compliance Testing

The Senior Licensing Officer presented the report (Agenda Item 7).

 

RESOLVED –

 

That the item be deferred to a future date to allow for further discussion at the Licensed Transport Forum.

8 Exempt Business

RESOLVED –

 

(1)  That, in pursuance of Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they are likely to involve the disclosure of exempt information as defined in paragraph 2 and 3 of Part 1 of Schedule 12A of the Act; and

(2)  That, in pursuance of the public interest test, the public interest in disclosing the information contained in the following item of business was outweighed by the public interest in maintaining the exemption.

9 Hackney Carriage and Private Hire Vehicle Compliance Testing - Exempt Appendix Appendix 3 Testing Station Inspections
Other items:
Item Title Minutes
0 EXEMPT ITEM
0 RECOMMENDED ITEMS (REQUIRING A DECISION)
0 RESOLVED ITEMS (SUBJECT TO QUESTION ONLY)
Councillor Derek Pretty photo Member
Councillor Derek Pretty

Liberal Democrat

Present, as expected

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Councillor Ian Corben photo Chair Deputy Leader; Cabinet Member for Regeneration (south)
Councillor Ian Corben

Liberal Democrat

Present, as expected

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Councillor James Duguid photo Member Cabinet Member for Transport and Economy
Councillor James Duguid

Liberal Democrat

Present, as expected

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Councillor Keith House photo Vice-Chair Leader of the Council; Cabinet Member for Planning and Property
Councillor Keith House

Liberal Democrat

Present, as expected

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Councillor Steve Holes photo Member
Councillor Steve Holes

Liberal Democrat

Present, as expected

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Councillor Tanya Park photo Member
Councillor Tanya Park

Liberal Democrat

Apologies

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Councillor Louise Parker-Jones photo Member Leader of the Independent Group
Councillor Louise Parker-Jones

Independent

Present, as expected

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Officer Senior Licensing Officer
Andy Jeffery

None

Expected

Previous Committee Meetings
Meeting

26th Mar 2025

Administration Committee

Meeting

10th Feb 2025

Administration Committee

Meeting

9th Dec 2024

Administration Committee

Meeting

12th Nov 2024

Administration Committee

Meeting

7th Oct 2024

Administration Committee

Meeting

24th Jun 2024 Cancelled

Administration Committee

Meeting

19th Feb 2024 Cancelled

Administration Committee

Meeting

21st Nov 2023

Administration Committee

Meeting

9th Oct 2023 Cancelled

Administration Committee

Meeting

26th Jun 2023

Administration Committee

Future Committee Meetings
Meeting

30th Jun 2025

Administration Committee

Meeting

13th Oct 2025

Administration Committee

Source
This meeting detail is from Eastleigh Borough Council website
Back to Administration Committee
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