Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
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
Meeting Times
Scheduled Time
Start:
Thursday, 12th May 2022
2:00 PM
Thursday, 12th May 2022
2:00 PM
End:
Thursday, 12th May 2022
6:00 PM
Thursday, 12th May 2022
6:00 PM
Actual Time
Started:
Thursday, 12th May 2022
12:00 AM
Thursday, 12th May 2022
12:00 AM
Finished:
Thursday, 12th May 2022
12:00 AM
Thursday, 12th May 2022
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
12 May 2022
12 May 2022
Location:
Remote Meeting - Remote
Remote Meeting - Remote
Meeting Attendees
Committee Member
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Secretary
Katy Sherwood
Expected
Agenda
1
Outline Project Appraisal: Botley Bypass - Phase 3
To consider a report of the Director of Economy, Transport and Environment seeking approval for a staged approach to securing the final design and delivery of Phase 3 of Botley Bypass, including an initial stage of securing early engagement with an experienced contractor to complete the complex design; acquire the necessary approvals; improve cost certainty; and a second stage (subject to further approval) to deliver the scheme and its associated works at an estimated current cost of up to £23.112 million.
Attachments:
- Document Report 04 May 2022
- Document Appendix 1 04 May 2022
- Document Decision Record 13 May 2022
Minutes
2
Project Appraisal: Southampton and South-West Hampshire Transforming Cities Fund (TCF) - Eling to Holbury Cycle Scheme
To consider a report of the Director of Economy, Transport and Environment seeking approval to implement the Eling to Holbury Cycle scheme as part of the Southampton and South West Hampshire Transforming Cities Funded (“TCF”) Programme of highway works.
Attachments:
- Document Report 04 May 2022
- Document Appendix 1 Part 1 04 May 2022
- Document Appendix 1 Part 2 04 May 2022
- Document Decision Record 13 May 2022
Minutes
3
Project Appraisal: Portsmouth and South-East Hampshire Transforming Cities Fund Schemes (Package 2)
To consider a report of the Director of Economy, Transport and Environment regarding named schemes within the Portsmouth and South-East Hampshire’s Transforming Cities Fund (TCF) programme and seeking approval to vary the programme and to progress and implement recommended schemes on behalf of Hampshire County Council in Partnership with Portsmouth City Council.
Attachments:
- Document Report 13 May 2022
- Document Decision Record 13 May 2022
Minutes
4
Project Appraisal: Hartford Bridge Flats Junction Improvement Phase 2
To consider a report of the Director of Economy, Transport and Environment regarding the scheme to provide a fourth arm at the A30/A327 Hartford Bridge Flats roundabout junction, and seeking approval to progress with the necessary procurement, spending and contractual arrangements to deliver the works.
Attachments:
- Document Report 04 May 2022
- Document Appendix 1 Part 1 04 May 2022
- Document Appendix 1 Part 2 04 May 2022
- Document Decision Record 13 May 2022
Minutes
5
Flood and Water Catchment Management Plans
To consider a report of the Director of Economy, Transport and Environment regarding the draft Hampshire Flood and Water Catchment Management Plans (FWCMPs) and seeking approval to undertake public consultation on the FWCMPs to allow for input on their contents from a wider audience before consideration of final adoption.
Attachments:
- Document Report 04 May 2022
- Document Appendix 1 04 May 2022
- Document Decision Record 13 May 2022
Minutes
6
Project Appraisal: A32 Farringdon and Chawton Flood Alleviation Scheme Phase 2
To consider a report of the Director of Economy, Transport and Environment seeking approval for Phase 2 of the A32 Farringdon and Chawton Flood Alleviation scheme following completion of Phase 1. A previous Project Appraisal was approved on 23 September 2021, but the scheme costs have risen significantly.
Attachments:
- Document Report 04 May 2022
- Document Decision Record 13 May 2022
Minutes
7
The Impact of the Inflationary Pressures on the Delivery of the Highway Maintenance Service
To consider a report of the Director of Economy, Transport and Environment regarding the evolving impacts across the highways service of rapidly rising costs and the increasingly limited availability of key materials as a direct consequence of the current global situation. The report recommends that normal highway maintenance services are maintained as far as possible to ensure the decline in the condition of the highway network is not increased.
Attachments:
- Document Report 04 May 2022
- Document Decision Record 13 May 2022
Minutes
8
Concessionary Fares Reimbursement 2022/23 Update
To consider a report of the Director of Economy, Transport and Environment regarding the Council’s approach to concessionary fare reimbursement for local bus operators from 1 April 2022 until 31 March 2023 in line with revised guidance from the Department for Transport (DfT).
Attachments:
- Document Report 04 May 2022
- Document Decision Record 13 May 2022
Minutes
9
Revolving Community Energy Fund
To consider a report of the Director of Economy, Transport and Environment regarding the creation of a Revolving Community Energy Fund (RCEF), using £250,000 from the Climate Change budget. This RCEF will invest in community energy projects and returns on any investment will recharge the RCEF ensuring a sustainable, long-term funding mechanism.
Attachments:
- Document Report 04 May 2022
- Document Decision Record 13 May 2022
Minutes
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