Hampshire County Council

Councillors: 78

Wards: 76

Committees: 49

Meetings (2025): 165

Meetings (2024): 156

Council Home Committee

Back to Home

Meeting

Name: Executive Member for Economy, Transport and Environment Decision Day
Start: 2020-07-02T13:00:00Z
End: 2020-07-02T14:30:00Z
Location: Virtual Teams Meeting - Microsoft Teams

Executive Member for Economy, Transport and Environment Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Thursday, 2nd July 2020
2:00 PM

End:
Thursday, 2nd July 2020
3:30 PM

Actual Time

Started:
Thursday, 2nd July 2020
12:00 AM

Finished:
Thursday, 2nd July 2020
12:00 AM

Meeting Status

Status:
Confirmed

Date:
02 Jul 2020

Location:
Virtual Teams Meeting - Microsoft Teams

Meeting Attendees

Council Staff

Sam Horne

Expected

Council Staff

Jackie Waldron

Expected

Agenda

1 Recycling and Single Materials Recovery Facility Update

To consider a report regarding the work undertaken through the Hampshire Waste Partnership programme in the context of the recently reintroduced Environment Bill and the impact that this will have on waste management in Hampshire. The report updates on the work done to review potential collection systems and consider the implications of these on the waste and recycling infrastructure. The report provides information on the various infrastructure options, the associated financial implications of the options and how they fit the expected legislative changes that are coming forward.

Attachments:

Document Report 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

2 Brighton Hill Improvement Scheme - Camrose Link Road Project Appraisal and Advanced Enabling Works

To consider a report of the Director of Economy, Transport and Environment seeking approval to progress the implementation of the Camrose Link Road with an estimated cost of £3.432 million funded by the Enterprise M3 Local Enterprise Partnership , to change the detailed design of the Brighton Hill roundabout improvement and to progress advance utility diversions with an estimated cost of £1.77 million.

Attachments:

Document Report 24 Jun 2020
Document Appendix 1 24 Jun 2020
Document Appendix 2 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

3 Lynchford Road Farnborough Growth Package

To consider a report of the Director of Economy, Transport and Environment seeking approval to explore a variation option to the current Scheme approved by the EMET in January 2019. The report seeks approval to vary the previous design, and to develop and test an option to retain a section of the westbound Lynchford Road carriageway between the A331 and St Alban’s roundabout, as a single lane.

Attachments:

Document Report 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

4 Wheels to Work Loan Scheme

To consider a report of the Director of Economy, Transport and Environment seeking authority to tender and award a new contract for a Wheels to Work Loan Scheme in Hampshire which will provide young people with the opportunity to access employment and training opportunities in Hampshire.

Attachments:

Document Report 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

5 Household Waste Recycling Centres Cross Border Update

To consider a report of the Director of Economy, Transport and Environment regarding the current position with regards to implementation of the Hampshire Household Waste Recycling Centre (HWRC) cross border resident’s charging scheme vehicle registration system, and proposed agreements with neighbouring authorities including the current transitional arrangements with West Berkshire Council.

Attachments:

Document Report 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

6 Procurement approval: Geotechnical and Geoenvironmental Services Framework

To consider a report of the Director of Economy, Transport and Environment seeking approval to procure a Geotechnical and Geoenvironmental framework agreement in order to replace the current framework, which expires on 31 May 2021.

Attachments:

Document Report 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

7 ETE Capital Programme 2019/20 End of Year & Quarter 1 2020/21

To consider a report of the Director of Economy, Transport and Environment regarding progress and delivery within the capital programme and the year end position for 2019/20. In addition, the report provides a short narrative summary on early progress of the capital programme in 2020/21 and provides recommendations for changes to the programme in 2020/21 and beyond.

Attachments:

Document Report 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

8 Project Appraisal: Four Marks - A31/Lymington Bottom Junction Improvements

To consider a report of the Director of Economy, Transport and Environment seeking approval for the implementation of the Four Marks Transport Improvements Scheme, in particular the Lymington Bottom Road pedestrian crossing.

Attachments:

Document Report 24 Jun 2020
Document Appendix 1 24 Jun 2020
Document Appendix 2 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

9 Project Appraisal: Bramley Lane/Sherfield Road Junction Bramley

To consider a report of the Director of Economy, Transport and Environment regarding details of the Bramley Lane/Sherfield Road Junction improvement scheme and seeking approval to progress with the necessary procurement, spending and contractual arrangements to deliver the works.

Attachments:

Document Report 24 Jun 2020
Document Appendix 1 24 Jun 2020
Document Appendix 2 24 Jun 2020
Document Appendix 3 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

10 Project Appraisal: A33/South Drive Junction Improvement Sherfield-on-Loddon

To consider a report of the Director of Economy, Transport and Environment regarding details of the A33/South Drive Junction improvement scheme and seeking approval to progress with the necessary procurement, spending, and contractual arrangements to deliver the works.

Attachments:

Document Report 24 Jun 2020
Document Appendix 1 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

11 Project Appraisal: Whitehill Bordon Relief Road Junction 2 to 3 Shared Use Footway/Cycleway

To consider a report of the Director of Economy, Transport and Environment regarding details of the Whitehill and Bordon Relief Road: Junction 2 to 3 Shared Use Footway/Cycleway scheme and seeking approval to progress with the necessary procurement, spending and contractual arrangements to deliver the works.

Attachments:

Document Report 24 Jun 2020
Document Appendix 1 24 Jun 2020
Document Appendix 2 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

12 Partnership for South Hampshire - Revised Agreement

To consider a report of the Director of Economy, Transport and Environment regarding authority to enter into a Revised Agreement for the Partnership for South Hampshire.

Attachments:

Document Report 24 Jun 2020
Document Decision Record 02 Jul 2020

Minutes

Previous Meetings

11th Mar 2021