Hampshire County Council Executive Lead Member for Economy, Transport and Environment Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day Meeting

Jan. 27, 2022, 2 p.m.

JW RH RO DK TL DL EM CP JP PP KS TT DV KG SH

This is a meeting of the Executive Lead Member for Economy, Transport and Environment Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day of Hampshire County Council held on the 27th Jan 2022.

The last meeting of the Executive Lead Member for Economy, Transport and Environment Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day was on the 12th May 2022, and the next meeting will be .

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Remote Decision Day

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Project Appraisal: Southampton and South-West Hampshire Transforming Cities Fund Programme Appendix 1
Appendix 2
Appendix 3
Appendix 4
Appendix 5
Appendix 6
Appendix 7
Appendix 8
Decision Record
Report
2 HWRC Booking System Report
Decision Record
3 Moving Traffic Enforcement Powers Report
Appendix
Decision Record
4 ETE Capital Programme Quarter 3 2021/22 Report
Decision Record
5 ETE Proposed Capital Programme 2022/23, 2023/24 and 2024/25 Appendix 1
Appendix 2
Decision Record
Report
6 2022/23 Revenue Budget Report for Economy, Transport and Environment Report
Decision Record
7 2022/23 Revenue Budget Report for Culture, Communities and Business Services (Emergency Planning) Report
Decision Record
8 Appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards Report
Final Decision Record
9 Hampshire Brussels Office Report
Decision Record
10 Hampshire Brussels Office - Exempt Appendix Exempt Appendix
11 Investment in Hampshire Community Energy Schemes Report
Appendix
Decision Record
12 Project Appraisal: Whitehill Bordon STP: Oakhanger Road/Station Road (East) Shared Use Path Report
Decision Record
13 Concessionary Fares and Community Transport Contract Payments Decision Record
Report
14 Project Appraisal: Petersfield Road Cycle Improvements Havant Report
Decision Record

Meeting Attendees

Councillor Jan Warwick photo
Committee Member
Councillor Jan Warwick

Conservative

Apologies

Profile
Councillor Rob Humby photo
Committee Member
Leader of the Council
Councillor Rob Humby

Conservative

Present, as expected

Profile
Councillor Russell Oppenheimer photo
Committee Member
Councillor Russell Oppenheimer

Conservative

Present, as expected

Profile
Officer
David Kelly

None

Copy docmts only

Officer
Tim Lawton

None

Copy docmts only

Officer
Diana Leahy

None

Copy docmts only

Officer
Emily Moon

None

Copy docmts only

Officer
Charlotte Parfitt

None

Copy docmts only

Officer
James Potter

None

Copy docmts only

Officer
Patrick Poyntz-Wright

None

Copy docmts only

Secretary
Katy Sherwood

None

Copy docmts only

Officer
Tina Teutscher

None

Copy docmts only

Secretary
Debbie Vaughan

None

Copy docmts only

Secretary
DAMS Group Manager
Kevin Greenhough

None

Copy docmts only

Officer
Suzanne Hanlon

None

Copy docmts only

Previous Committee Meetings

Placeholder

12th May 2022 Executive Lead Member for Economy, Transport and Environmen…

Placeholder

10th Mar 2022 Executive Lead Member for Economy, Transport and Environmen…

Placeholder

27th Jan 2022 Executive Lead Member for Economy, Transport and Environmen…

Placeholder

18th Nov 2021 Executive Lead Member for Economy, Transport and Environmen…

Placeholder

28th Oct 2021 Executive Lead Member for Economy, Transport and Environmen…

Placeholder

29th Sep 2021 Executive Lead Member for Economy, Transport and Environmen…

Placeholder

23rd Sep 2021 Executive Lead Member for Economy, Transport and Environmen…

Placeholder

29th Jul 2021 Executive Lead Member for Economy, Transport and Environmen…

Placeholder

17th Jun 2021 Executive Lead Member for Economy, Transport and Environmen…

Future Committee Meetings

Source

This meeting detail is from Hampshire County Council website