Hampshire County Council

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Meeting

Name: Executive Member for Economy, Transport and Environment Decision Day
Start: 2020-10-08T13:00:00Z
End: 2020-10-08T15:00:00Z
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, 8th October 2020
2:00 PM

End:
Thursday, 8th October 2020
4:00 PM

Actual Time

Started:
Thursday, 8th October 2020
12:00 AM

Finished:
Thursday, 8th October 2020
12:00 AM

Meeting Status

Status:
Confirmed

Date:
08 Oct 2020

Location:
Virtual Teams Meeting - Microsoft Teams

Meeting Attendees

Council Staff

Sam Horne

Expected

Council Staff

Jackie Waldron

Expected

Agenda

1 T21 Waste Savings Proposals

To consider a report of the Director of Economy, Transport and Environment recommending savings proposals from the Waste budget that were set out in the Economy, Transport and Environment (ETE) Department’s Transformation to 2019 and to 2021 proposals that were subsequently approved by Council in November 2017 and 2019 respectively.

Attachments:

Document T21 Waste Savings Proposals-2020-10-08-EMETE Decision Day 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

2 Project Appraisal: A32/Wych Lane Junction Improvement Scheme Gosport

To consider a report of the Director of Economy, Transport and Environment seeking approval for safety improvements on the A32 Fareham Road/Wych Lane, junction in Gosport.

Attachments:

Document Report 30 Sep 2020
Document Appendix 1 30 Sep 2020
Document Appendix 2 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

3 Publication of the Concessionary Travel Scheme 2021-2022

To consider a report of the Director of Economy, Transport and Environment seeking approval for the range of concessions detailed for the Hampshire Concessionary Travel Scheme for 2021/2022 and authority to publish the Hampshire Scheme as required, by December 2020.

Attachments:

Document Publication of the Concessionary Travel Scheme 2021-22-2020-10-08-EMETE Decision Day 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

4 Procurement for Highways Transportation Development, Engineering and Management Services post Summer 2022

To consider a report of the Director of Economy, Transport and Environment regarding a strategy for securing future resources to deliver the Council’s infrastructure, development and economic growth ambitions following the end of the current strategic partner arrangements, by initially procuring a four year multi-supplier framework from June 2022 with potential to develop into subsequent transformational arrangements subject to further approvals.

Attachments:

Document Report 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

5 Network Rail Millway Bridge Andover

To consider a report of the Director of Economy, Transport and Environment seeking approval for spend from the Structural Maintenance budget of £407,340 to enable Millway Bridge Andover to be brought up to 40t capacity during Network Rail’s refurbishment of the bridge.

Attachments:

Document Network Rail Millway Bridge Andover-2020-10-08-EMETE Decision Day 30 Sep 2020
Document Network Rail Millway Bridge Andover - Appendix-2020-10-08-EMETE Decision Day 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

6 Andover Town Mills PA Update

To consider a report of the Director of Economy, Transport and Environment seeking approval for the additional £312,000 increase in budget variation from the original Project Appraisal that was previously approved for Town Mills, Andover, in September 2019.

Attachments:

Document Andover Town Mills PA Update-2020-10-08-EMETE Decision Day 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

7 Access to Aldershot Station

To consider a report of the Director of Economy, Transport and Environment seeking approval for the Aldershot Station Transport Hub and Public Realm Improvements scheme.

Attachments:

Document Report 30 Sep 2020
Document Appendix 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

8 On-Street Pay and Display Parking

To consider a report of the Director of Economy, Transport and Environment updating the Executive Member on progress with the T19 Parking project and seeking approval to delay the implementation of on-street chargeable parking in town centre areas whilst proceeding with schemes in other suitable areas.

Attachments:

Document Report 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

9 Project Appraisal: Ipley Crossroads Casualty Reduction Scheme New Forest

To consider a report of the Director of Economy, Transport and Environment seeking approval for the casualty reduction scheme to stagger the crossroads at Ipley in the New Forest to reduce the numbers of Personal Injury Accidents at this location.

Attachments:

Document PA - Ipley Crossroads Casualty Reduction Scheme-2020-10-08-EMETE Decision Day 30 Sep 2020
Document PA - Ipley Crossroads Casualty Reduction Scheme - Appendix 1-2020-10-08-EMETE Decision Day 30 Sep 2020
Document Decision Record 08 Oct 2020

Minutes

10 Appointments to Outside Bodies

To consider a report from the Director of Transformation and Governance - Corporate Services reading an appointment to an outside body.

Attachments:

Document Proposed DR 30 Sep 2020
Document Final DR 08 Oct 2020

Minutes

Previous Meetings

11th Mar 2021