Hampshire County Council

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Meeting

Name: Executive Lead Member for Transport and Environment Strategy Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day
Start: 2022-11-07T14:00:00Z
End: 2022-11-07T16:00:00Z
Location: Remote Meeting - Remote

Executive Lead Member for Transport and Environment Strategy Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Monday, 7th November 2022
2:00 PM

End:
Monday, 7th November 2022
4:00 PM

Actual Time

Started:
Monday, 7th November 2022
12:00 AM

Finished:
Monday, 7th November 2022
12:00 AM

Meeting Status

Status:
Confirmed

Date:
07 Nov 2022

Location:
Remote Meeting - Remote

Meeting Attendees

Committee Member

Leader of the Council

Councillor Nick Adams-King

Conservative

Present, as expected

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Committee Member

Councillor Tim Groves

Liberal Democrat

Present, as substitute

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Committee Member

Councillor Derek Mellor

Conservative

In attendance

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Committee Member

Deputy Leader and Executive Member for Hampshire 2050 - Finance

Councillor Jan Warwick

Conservative

Present, as expected

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Committee Member

Councillor Edward Heron

Conservative

Present, as expected

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Secretary

Katy Sherwood

Expected

Agenda

1 Passenger Transport SP23 Savings Proposals

To consider a report of the Director of Economy, Transport and Environment regarding the results from the Passenger Transport Consultation carried out earlier this year and seeking approval for proposals to secure the required £800,000 savings from Hampshire County Council’s passenger transport budget.

Attachments:

Document Report 28 Oct 2022
Document Passenger Transport SP23 Savings Proposals - Appendix 1 28 Oct 2022
Document Passenger Transport SP23 Savings Proposals - Appendix 2a 28 Oct 2022
Document Passenger Transport SP23 Savings Proposals - Appendix 2b 28 Oct 2022
Document Passenger Transport SP23 Savings Proposals - Appendix 2c 28 Oct 2022
Document Decision Record 08 Nov 2022

Minutes

2 ETE Capital Programme Quarter 2 2022/23

To consider a report of the Director of Economy, Transport and Environment regarding a high-level summary of progress and delivery within the capital programme in 2022/23.

Attachments:

Document Report 28 Oct 2022
Document Decision Record 08 Nov 2022

Minutes

3 Appointments to Outside Bodies

To appoint a deputy for the Langstone Harbour Board local interest Outside Body.

Attachments:

Document Proposed Report 28 Oct 2022
Document Decision Record 08 Nov 2022

Minutes

4 Waterside Transport Strategy and Action Plan

To consider a report of the Director of Economy, Transport and Environment regarding a transport strategy and action plan for the Waterside area of the New Forest, developed by Hampshire County Council in partnership with key stakeholders and following a public consultation and building on phase 1 of the strategy work adopted as an interim policy statement in 2017.

Attachments:

Document Report 28 Oct 2022
Document Appendix 28 Oct 2022
Document Decision Record 08 Nov 2022

Minutes

5 Local Cycling and Walking Infrastructure Plans – Update

To consider a report of the Director of Economy, Transport and Environment regarding an update on progress with developing Local Cycle and Walking Infrastructure Plans (LCWIP) for each area across Hampshire. LCWIPs for the boroughs of Eastleigh, Fareham, Gosport, Havant, the Waterside part of New Forest district and the southern part of the borough of Test Valley have been prepared by the County Council in partnership with key stakeholders following public consultation last year and are submitted for approval.

Attachments:

Document Report 28 Oct 2022
Document Decision Record 08 Nov 2022

Minutes

6 Transforming Cities Fund – Portsmouth & Southampton: Update

To consider a report of the Director of Economy, Transport and Environment regarding a summary of progress and key risks with respect to delivery of the Southampton and Portsmouth Transforming Cities Fund programme of schemes.

Attachments:

Document Report 28 Oct 2022
Document Decision Record 08 Nov 2022

Minutes

7 Publication of the Hampshire Concessionary Travel Scheme 2023-24

To consider a report of the Director of Economy, Transport and Environment seeking approval to provide the range of concessions detailed for the Hampshire Concessionary Travel Scheme for 2023/2024.

Attachments:

Document Report 28 Oct 2022
Document Decision Record 08 Nov 2022

Minutes

8 Climate Change Annual Report

To consider a report of the Director of Economy, Transport and Environment regarding an update on progress on Climate Change activity across the County Council over the last 12 months from July 2021 to July 2022.

Attachments:

Document Report 28 Oct 2022
Document Appendix 1 28 Oct 2022
Document Appendix A 28 Oct 2022
Document Appendix B 28 Oct 2022
Document Appendix C 28 Oct 2022
Document Decision Record 08 Nov 2022

Minutes

Previous Meetings

7th Nov 2022

Executive Lead Member for Transport and Environment Strateg…

3rd Oct 2022

Executive Lead Member for Transport and Environment Strateg…

19th Sep 2022 Postponed

Executive Lead Member for Transport and Environment Strateg…

18th Jul 2022

Executive Lead Member for Transport and Environment Strateg…

Future Meetings

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