This is a meeting of the Universal Services Select Committee of Hampshire County Council held on the 10th Jul 2023.

The last meeting of the Universal Services Select Committee was on the 11th Mar 2024, and the next meeting will be 25th Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Ashburton Hall - HCC

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Apologies for absence

Apologies were received from Councillors Hugh Lumby, Kim Taylor and Rhydian Vaughan. Councillor Rod Cooper attended as a deputy for Hugh Lumby.

2 Declarations of interest

 

Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they must declare that interest at the time of the relevant debate and, having regard to the circumstances described in Part 3, Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore Members were mindful that where they believed they had a Non-Pecuniary interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 2 of the Code, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code.

3 Minutes of previous meetings UST&E SC Minutes
USC&RS SC Minutes

The minutes of the last meeting were reviewed and agreed.

4 Deputations

There were no deputations for the meeting.

5 Chairman's Announcements

It was confirmed that Titchfield Haven would return to Committee at a future meeting and this had been captured as part of the Work Programme.

6 Introduction to Universal Services Item 6 - Introduction to US Presentation

The Committee received a presentation from the Director of Universal Services that explained the various areas of the directorate along with the key challenges and areas of focus.

During questions, Members learned the following:

 

-       Many of the property owned and/or maintained by the Council consisted of school buildings and services like depots and country parks;

-       Out of the circa 10,000 buildings, only 150 were offices

-       Recharges were largely done internally between different schemes for efficiency;

-       Highway defects were starting to be prioritised more according to location, with all defects done at the same time. This meant less travel time for contractors and more productivity;

-       Inflation remained a high financial risk for the County Council but it continued to be challenged

-       A lot of work on the County Deal was going through the Hampshire 2050 Directorate, but it was recognised that many services stretched across different boundaries and the operational impacts would be considered by Universal Services.

-       The central government initiative to not charge for DIY waste had a £1million budgetary impact on the County Council;

-       The County Council had been waiting for consistent guidance on waste for over two years, but there was still no timetable for any roll-out of schemes

 

Officers were thanked for the presentation and their work within the Directorate.

7 Local Transport Fund Cover Report
Main Report
Appendix
Item 7 - LTF Presentation

The Select Committee pre-scrutinised a report from the Director of Universal Services (item 7 in the minute book) on the arrangements for the local administration of the Department for Transport Local Transport Fund (LTF) grant issued to all Local Transport Authorities.

 

Members received a presentation that covered the history of the LTF and the proposals going to the Executive Lead Member for Universal Services for consideration.

 

During questions, Members learned the following:

 

·         A bus pass only had to be used once for automatic renewal;

·         Any terms and condition changes in reference to recommendation 5 in the main report would mean a decision having to return to the Executive Lead Member for Universal Services;

·         Rural services were most at risk due to them not being financially sustainable for bus operators, but alternatives were being looked at to minimise the financial burden on the County Council;

·         Before the pandemic there had been an increase in bus usage in Hampshire, going against national trends;

·         Local Transport Scheme Toolkits were available online and used by Town and Parish Councils.[1]

 

The Executive Lead Member for Universal Services thanked the Committee for their comments and contributions and confirmed that plans were in place to get reliable links in place between the bus services and community transport services.

 

RESOLVED

 

The Universal Services Select Committee supported the recommendations being proposed to the Executive Lead Member for Universal Services in paragraphs 2 - 5 of the report

8 Update on Waste Arrangements

This item was deferred.

9 Work Programme Work Programme

The Select Committee considered the Work Programme and provided the following suggestions to be taken so timescales could be considered by the Director of Universal Services in consultation with the Chairman of the Select Committee:

 

·         Carbon management implementation and analysing progress/outcomes (following work by H250)

·         Impact of the proposed County Deal (following work by H2050)

·         School crossing patrols and other alternatives

·         On-street parking review

·         Waste and recycling to be linked up with an item on Project Integra

·         Highway delivery strategy (pre-scrutiny)

Meeting Attendees

Councillor Andy Tree photo
Independent Group Deputy
Councillor Andy Tree

Whitehill & Bordon Community Party

Not required

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Councillor Dominic Hiscock photo
Committee Member
Councillor Dominic Hiscock

Liberal Democrat

Present, as expected

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Councillor Keith House photo
Liberal Democrats Deputy
Councillor Keith House

Liberal Democrat

Not required

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Councillor Malcolm Wade photo
Liberal Democrats Deputy
Councillor Malcolm Wade

Liberal Democrat

Not required

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Councillor Mark Cooper photo
Liberal Democrats Deputy
Councillor Mark Cooper

Liberal Democrat

Not required

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Councillor Martin Tod photo
Liberal Democrats Deputy
Councillor Martin Tod

Liberal Democrat

Not required

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Councillor Rupert Kyrle photo
Liberal Democrats Spokesperson
Councillor Rupert Kyrle

Liberal Democrat

Present, as expected

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Councillor Tim Groves photo
Committee Member
Councillor Tim Groves

Liberal Democrat

Present, as expected

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Councillor Wayne Irish photo
Committee Member
Councillor Wayne Irish

Liberal Democrat

Present, as expected

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Councillor Alex Crawford photo
Labour Deputy
Councillor Alex Crawford

Labour

Apologies

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Councillor Jacky Tustain photo
Labour Deputy
Councillor Jacky Tustain

Labour

Apologies

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Councillor Kim Taylor photo
Labour Spokesperson
Councillor Kim Taylor

Labour

Apologies

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Councillor Louise Parker-Jones photo
Independent Group Deputy
Councillor Louise Parker-Jones

Independent

Not required

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Councillor Prad Bains photo
Independent Group Deputy
Councillor Prad Bains

Liberal Democrat

Not required

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Councillor Sarah Pankhurst photo
Independent Group Spokesperson
Councillor Sarah Pankhurst

Independent

Present, as expected

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Councillor Barry Dunning photo
Committee Member
Councillor Barry Dunning

Conservative

Absent

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Councillor David Drew photo
Committee Member
Councillor David Drew

Conservative

Present, as expected

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Councillor Debbie Curnow-Ford photo
Committee Member
Councillor Debbie Curnow-Ford

Conservative

Present, as expected

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Councillor Graham Burgess photo
Conservative Deputy
Councillor Graham Burgess

Conservative

Not required

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Councillor Hugh Lumby photo
Committee Member
Councillor Hugh Lumby

Conservative

Apologies, sent representative

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Councillor Jackie Branson photo
Vice-Chairman
Councillor Jackie Branson

Conservative

Present, as expected

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Councillor Lulu Bowerman photo
Committee Member
Councillor Lulu Bowerman

Conservative

Present, as expected

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Councillor Michael Ford photo
Committee Member
Councillor Michael Ford

Conservative

Present, as expected

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Councillor Michael Thierry photo
Conservative Deputy
Councillor Michael Thierry

Conservative

Not required

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Councillor Pamela Bryant photo
Conservative Deputy
Councillor Pamela Bryant

Conservative

Not required

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Councillor Rhydian Vaughan MBE photo
Committee Member
Councillor Rhydian Vaughan MBE

Conservative

Apologies

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Councillor Rob Mocatta photo
Chairman
Councillor Rob Mocatta

Conservative

Present, as expected

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Councillor Rod Cooper photo
Conservative Deputy
Councillor Rod Cooper

Conservative

Present, as substitute

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Councillor Stephen Parker photo
Committee Member
Councillor Stephen Parker

Conservative

Present, as expected

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Councillor Stephen Reid photo
Committee Member
Councillor Stephen Reid

Conservative

Present, as expected

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Officer
Louise Read

None

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Officer
Jo Heath

None

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Officer
Harj Jheeta

None

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Officer
Tim Lawton

None

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Officer
Diana Leahy

None

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Officer
Hilary Merrett

None

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Officer
Louise Payne

None

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Suzanne Hanlon

None

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Officer
Mike Bridgeman

None

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Officer
Patrick Blogg

None

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Officer
James Potter

None

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Officer
Patrick Poyntz-Wright

None

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Officer
Jennifer Wadham

None

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Officer
Nia Cary

None

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Officer
Heidi-Anne O'Neill

None

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Previous Committee Meetings

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11th Mar 2024 Universal Services Select Committee

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15th Jan 2024 Universal Services Select Committee

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27th Nov 2023 Universal Services Select Committee

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18th Sep 2023 Universal Services Select Committee

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31st Jul 2023 Universal Services Select Committee

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10th Jul 2023 Universal Services Select Committee

Future Committee Meetings

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25th Jun 2024 Universal Services Select Committee

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26th Jun 2024 Universal Services Select Committee

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28th Jun 2024 Universal Services Select Committee

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1st Jul 2024 Universal Services Select Committee

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21st Oct 2024 Universal Services Select Committee

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20th Jan 2025 Universal Services Select Committee

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3rd Mar 2025 Universal Services Select Committee

Source

This meeting detail is from Hampshire County Council website