Hampshire County Council

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Meeting

Name: Executive Lead Member for Economy, Transport and Environment Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day
Start: 2022-03-10T14:00:00Z
End: 2022-03-10T18:00:00Z
Location: Remote Decision Day

Executive Lead Member for Economy, Transport and Environment 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:
Thursday, 10th March 2022
2:00 PM

End:
Thursday, 10th March 2022
6:00 PM

Actual Time

Started:
Thursday, 10th March 2022
12:00 AM

Finished:
Thursday, 10th March 2022
12:00 AM

Meeting Status

Status:
Confirmed

Date:
10 Mar 2022

Location:
Remote Decision Day

Meeting Attendees

Committee Member

Councillor Russell Oppenheimer

Conservative

Present, as expected

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Committee Member

Councillor Stephen Philpott

Conservative

In attendance

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Secretary

Katy Sherwood

Expected

Committee Member

Deputy Leader and Executive Member for Hampshire 2050 - Finance

Councillor Jan Warwick

Conservative

Present, as expected

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Agenda

1 Hampshire Highways - Highway Network Recovery Strategy

To consider a report of the Director of Economy, Transport and Environment regarding the main challenges affecting the local highway network and the County Council’s highway maintenance service and recommencing a Recovery Strategy to mitigate these challenges and improve service performance.

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

2 Local Transport Plan 4

To consider a report of the Director of Economy, Transport and Environment seeking approval to consult on the draft new Local Transport Plan 4 (LTP4).

Attachments:

Document Report 02 Mar 2022
Document Appendix 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

3 Hampshire’s Bus Enhanced Partnership Plan & Scheme

To consider a report of the Director of Economy, Transport and Environment regarding a proposed Hampshire Enhanced Partnership Plan (EP Plan) and Hampshire Enhanced Partnership Scheme (EP Scheme), as the final step in the development of the Enhanced Partnership with bus operators, building on the Hampshire Bus Service Improvement Plan (BSIP) that was approved in October 2021.

Attachments:

Document Report 02 Mar 2022
Document Appendix 1 02 Mar 2022
Document Appendix 2 02 Mar 2022
Document Appendix 2 Annex C 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

4 Project Appraisal: Portsmouth and South-East Hampshire - Transforming Cities Fund Schemes

To consider a report of the Director of Economy, Transport and Environment regarding two Transforming Cities Fund programme schemes and seeking approval to progress and implement the schemes.

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

5 Bikeability Cycle Training

To consider a report of the Director of Economy, Transport and Environment regarding Bikeability cycle training delivery provision.

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

6 T21 Street Lighting Project

To consider a report of the Director of Economy, Transport and Environment regarding an agreement with Tay Valley Lighting (Hampshire) Limited (the PFI Service Provider) to vary the PFI Project Agreement to replace approximately 12,000 high-power lamps with LEDs as part of the Transformation to 2021 savings plans. The report seeks approval for revised savings proposals to deliver the Transformation to 2021 savings.

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

7 Household Waste Recycling Centres - Pedestrian Access Trial Evaluation

To consider a report of the Director of Economy, Transport and Environment regarding the outcomes of the six-month pedestrian access trial introduced in July 2021 and seeking approval for the retention of pedestrian access at specified times at Alresford and Hedge End Household Waste Recycling Centres (HWRCs).

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

8 Appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards

To make any appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards.

Attachments:

Document PROPOSED Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

9 Parking - Service Consolidation Efficiencies

To consider a report of the Director of Economy, Transport and Environment seeking approval to serve notice on the remaining Traffic Management and Civil Parking Enforcement district agency agreements.

Attachments:

Document Report 02 Mar 2022
Document Appendix 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

10 Project Appraisal: Stubbington Village Roundabouts Improvement Scheme

To consider a report of the Director of Economy, Transport and Environment seeking approval of the proposed scheme, which seeks to encourage use of the new bypass around Stubbington and improve accessibility for pedestrians and cyclists at the two existing roundabouts in Stubbington.

Attachments:

Document Report 02 Mar 2022
Document Appendix 1 02 Mar 2022
Document Appendix 2 02 Mar 2022
Document Appendix 3 02 Mar 2022
Document Appendix 4 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

11 Project Appraisal: Arrival Square Whitehill & Bordon

To consider a report of the Director of Economy, Transport and Environment regarding approval to deliver the scheme as part of the ‘Whitehill and Bordon: Arrival Square – Public Realm New Town Centre Access’ to support the sustainable economic growth potential in Whitehill and Bordon, and to encourage walking and cycling.

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

12 Prohibition of Driving Traffic Order Brookers Lane Gosport

To consider a report of the Director of Economy, Transport and Environment regarding the objections received to the proposed amendment to the Prohibition of Driving Traffic Regulation Order (TRO) on Brookers Lane for consideration and seeking approval to progress with the amendment of the TRO.

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

13 Lymington Pay and Display Parking Traffic Order

To consider a report of the Director of Economy, Transport and Environment regarding the objections received to the public advertisement of a Traffic Regulation Order (TRO) associated with the implementation of on-street chargeable parking, commonly referred to as Pay and Display parking, in the High Street in Lymington.

Attachments:

Document Report 02 Mar 2022
Document Appendix B 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

14 The Wallops Traffic Management

To consider a report of the Director of Economy, Transport and Environment regarding an update on progress on the Over Wallop traffic management scheme and the future strategy.

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

17 Natural Environment - Review and Way Forward

To consider a report of the Director of Economy, Transport and Environment regarding the actions taken by the County Council to protect the natural environment, to describe its key current activities in this important area, to outline recent and forthcoming changes, including in national legislation, and to seek approval for the approach to meet these new requirements.

Attachments:

Document Report 02 Mar 2022
Document Decision Record 11 Mar 2022

Minutes

Previous Meetings

12th May 2022