Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
Executive Member for Policy and Resources Decision Day - Hampshire
Meeting Times
Scheduled Time
Start:
Thursday, 8th July 2021
11:00 AM
Thursday, 8th July 2021
11:00 AM
End:
Thursday, 8th July 2021
3:00 PM
Thursday, 8th July 2021
3:00 PM
Actual Time
Started:
Thursday, 8th July 2021
12:00 AM
Thursday, 8th July 2021
12:00 AM
Finished:
Thursday, 8th July 2021
12:00 AM
Thursday, 8th July 2021
12:00 AM
Meeting Status
Status:
Moved
Moved
Date:
08 Jul 2021
08 Jul 2021
Location:
Virtual Meeting - MS Teams
Virtual Meeting - MS Teams
Meeting Attendees
Executive Member
Chairman of the Council
Agenda
1
Solent Transport
To consider a report of the Director of Economy, Transport and Environment seeking changes to the legal agreement governing Solent Transport and to confirm the level of authorisation required by the County Council to make decisions on operational, policy and budgetary matters.
Attachments:
- Document 1 EMPR Solent Transport-2021-07-08-EMP&R Decision Day 30 Jun 2021
- Document 1a 2021-07-08 Solent Transport APP TfSHIOW Agreement - March 2021 30 Jun 2021
- Document Decision Record 13 Jul 2021
Minutes
2
Solent Freeport Consortium Limited Board
To consider a report of the Director of Economy, Transport and Environment seeking a nomination for a board member on Solent Freeport Consortium Ltd and to agree financial support from the County Council.
Attachments:
- Document 2 RPT Solent Freeport Consortium Limited Board-2021-07-08-EMP&R Decision Day 30 Jun 2021
- Document Decision Record 13 Jul 2021
Minutes
3
Investing in Hampshire
To consider a report of the Director of Corporate Resources and Director of Culture, Communities and Business Services regarding a revised bid against the Investing in Hampshire Fund in respect of the Bursledon Brickworks Museum.
Attachments:
- Document Burseldon Brickworks Revised Bid 30 Jun 2021
- Document BBMT - Appendix 1 30 Jun 2021
- Document Decision Record 13 Jul 2021
Minutes
4
Leader's Community Grants - Revised Criteria and Management
To consider a report of the Director of Culture, Communities and Business Services regarding the revised criteria and management of the Leader’s Community Grants.
Attachments:
- Document 2021-07-08 FINAL EMPR Leader's Grants - Proposals for Criteria and Management 30 Jun 2021
- Document Decision Record 13 Jul 2021
Minutes
5
Members Devolved Budgets
To consider a report of the Chief Executive regarding redirecting delegated authority to approve grants under the Members Devolved Budget Scheme.
Attachments:
- Document 2021-07-08 EMPR Members Devolved Budgets 30 Jun 2021
- Document Decision Record 13 Jul 2021
Minutes
6
PPE Donation for Nepal
To consider a report of the Chief Executive seeking approval to a donation of PPE being given for mutual aid to Nepal.
Attachments:
- Document 2021-07-08 EMPR RPT Nepal PPE 30 Jun 2021
- Document Decision Record 13 Jul 2021
Minutes
7
Exclusion of the Press and Public
RECOMMENDATION:
That the public be excluded from the meeting during the following item of
business, as it is likely, in view of the nature of the business to be
transacted or the nature of the proceedings, that if members of the public
were present during this item there would be disclosure to them of
exempt information within Paragraph 3 of Part 1 of Schedule 12A to the
Local Government Act 1972, and further that in all the circumstances of
the case, the public interest in maintaining the exemption outweighs the
public interest in disclosing the information, for the reasons set out in the
report.
That the public be excluded from the meeting during the following item of
business, as it is likely, in view of the nature of the business to be
transacted or the nature of the proceedings, that if members of the public
were present during this item there would be disclosure to them of
exempt information within Paragraph 3 of Part 1 of Schedule 12A to the
Local Government Act 1972, and further that in all the circumstances of
the case, the public interest in maintaining the exemption outweighs the
public interest in disclosing the information, for the reasons set out in the
report.
Minutes
8
HPSN2.1 Framework Agreement replacement
To consider an exempt report of the Director of Corporate Resources regarding replacing the HPSN2.1 framework agreement.
Attachments:
- Document 2021-07-08 EMPR HPSN2.1 Framework Agreement 30 Jun 2021
- Document Decision Record 13 Jul 2021
Minutes
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