Meeting

Name: Executive Member for Commercial Strategy, Estates and Property Decision Day
Start: 2022-04-06T11:00:00Z
End: 2022-04-06T15:00:00Z
Location: Remote Decision Day

Executive Member for Commercial Strategy, Estates and Property Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Wednesday, 6th April 2022
12:00 PM

End:
Wednesday, 6th April 2022
4:00 PM

Actual Time

Started:
Wednesday, 6th April 2022
12:00 AM

Finished:
Wednesday, 6th April 2022
12:00 AM

Meeting Status

Status:
Confirmed

Date:
06 Apr 2022

Location:
Remote Decision Day

Meeting Attendees

Executive Member

Councillor Steve Forster

Conservative

Present, as expected

View Profile

Agenda

1 Managing Hampshire’s Built Estate

To consider a report of the Director of Culture, Communities and Business Services seeking approval of the County Council’s repairs and maintenance programmes for 2022/23.

Attachments:

Document 2022-04-06 1 FINAL EMCSEP Hampshire's Built Estate 29 Mar 2022
Document 2022-04-06 1i EMCSEP Hampshire's Built Estate Appendix 29 Mar 2022
Document Decision Record 12 Apr 2022

Minutes

2 Project Appraisal: Alterations and Refurbishment of Fareham Parkway

To consider a report of the Director of Culture, Communities and Business Services seeking approval to alterations and refurbishment of Fareham Parkway and the proposed procurement and delivery of the scheme.

Attachments:

Document 2022-04-06 2 FINAL EMCSEP Fareham Parkway - Corporate Report-Project Appraisal updated 29 Mar 2022
Document 2022-04-06 2i EMCSEP Fareham Parkway Plan (1) 29 Mar 2022
Document Decision Record 12 Apr 2022

Minutes

3 Property Services Asset Decisions

To consider an exempt report of the Director of Culture, Communities and Business Services seeking approval to a number of formal transactions relating to County Council owned or occupied assets.

Attachments:

Document 2022-04-06 3 FINAL EMCSEP Property Services Asset Decisions 29 Mar 2022
Document 2022-04-06 3i EMCSEP Plan Lyde Green Farm Rotherwick 29 Mar 2022
Document 2022-04-06 3ii EMCSEP Plan Hazeley Farm Mattingley 29 Mar 2022
Document 2022-04-06 3iiia EMCSEP Plan Upper Brownwich Farm Titchfield 29 Mar 2022
Document 2022-04-06 3iiib EMCSEP plan #2 Upper Brownwich Farm 29 Mar 2022
Document 2022-04-06 3iv EMCSEP Plan Horndean Library 29 Mar 2022
Document 2022-04-06 3v EMCSEP Plan Nursery at Henry Beaufort School Winchester plan A-05- 2054-B 29 Mar 2022
Document 2022-04-06 3vi EMCSEP Plan Bungalows Adj Sonnet Court Eastleigh A-09-1124-D 29 Mar 2022
Document 2022-04-06 3vii EMCSEP Plan Land At Newlands Cottage Maiden Lane 29 Mar 2022
Document 2022-04-06 3viii EMCSEP Plan Unit 28 Brunel Way Segensworth 29 Mar 2022
Document 2022-04-06 3viiib EMCSEP Plan Land on corner of New Road Trosnant Rd & Stockheath Lane Havant 29 Mar 2022
Document Decision Record 12 Apr 2022

Minutes

4 Business Services Group – Business Plans 2022/23

To consider an exempt report of the Director of Culture, Communities and Business Services seeking approval of the 2022/23 business plans for the Business Services Group.

Attachments:

Document 2022-04-06 4 FINAL EMCSEP Business Services Group Business Plans 202223 29 Mar 2022
Document 2022-04-06 4i EMCSEP HC3S BSG Business Plan 2022 2023 29 Mar 2022
Document 2022-04-06 4ii EMCSEP County Supplies Business Plan 2022-23 29 Mar 2022
Document 2022-04-06 4iii EMCSEP HTM 2022-23 Business Plan 29 Mar 2022
Document Decision Record 12 Apr 2022

Minutes

Previous Meetings

12th Oct 2022