Jan. 14, 2021, 10 a.m.
This is a meeting of the Economy, Transport and Environment Select Committee of Hampshire County Council held on the 14th Jan 2021.
The last meeting of the Economy, Transport and Environment Select Committee was on the 31st Mar 2022, and the next meeting will be .
Virtual Teams Meeting - Microsoft Teams
Item | Title | Minutes |
1 | Apologies for absence |
Apologies were received from Councillor Rupert Kyrle. Councillor Gavin James attended as a deputy. |
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 meeting |
Minutes
It was noted that the meeting had been a virtual meeting on Teams and not in Winchester. The minutes of the last meeting were then agreed. |
4 | Deputations |
There were no deputations for the meeting. |
5 | Chairman's Announcements |
The Chairman welcomed Dave Martin and Gordon
Wilson from the Environment Agency to the meeting. Councillor
Charles Choudhary was also welcomed to the Committee to replace
Councillor Roland Dibbs, who was thanked for his contributions to
the Select Committee. Richard Kenny, the new Interim Assistant
Director for Economic Development was also introduced and welcomed
to Committee.
The Chairman also updated the Select Committee on the Active Travel fund, as well as proposing the formation of a new informal working group around Hampshire Highways in which volunteers were sought. |
6 | Information Items for Discussion |
|
6. 1 | Climate Change Action Plan |
Item 6a Presentation - Climate Change
The Select Committee received a presentation
from the Strategic Manager for Climate Change, who explained the
County Council’s focus on tackling emissions and how priority
areas were being balanced against work on climate change. There
were four key areas being worked on, being transport, residential
emissions, energy generation/distribution and business/green
economy. |
6. 2 | Flood Defence and Mitigation Strategy |
Item 6b1 - EA Presentation
Item 6b2 - HCC Presentation The Select Committee received a presentation
from the Strategic Manager for Environment and also the Environment
Agency on flood defence and mitigation across Hampshire.
Councillor Humby confirmed to the Select Committee that ongoing work and collaboration was taking place with the Environment Agency to look at long-term solutions with flood management and a better use of technology to monitor trends.
Officers were thanked for their presentation and the Environment Agency were thanked for attending the Select Committee meeting. |
7 | Pre-Scrutiny of the 2021/22 Revenue Budget for ETE |
Cover Report
Decision Day Report Item 7&8 Budget Presentation The Select Committee received a presentation
from the Senior Finance Business Partner and Director for Economy,
Transport and Environment regarding the revenue and capital
programme positions for the department from 2021 to 2024.
|
8 | Pre-scrutiny of the ETE Proposed Capital Programme for 2021/22 2022/23 and 2023/24 |
Cover Report
Decision Day Report Appendix 1 Appendix 2 This item was discussed along with the revenue item on the agenda (item 9).
RESOLVED |
9 | School Streets Scheme |
Report
Item 9 Presentation - School Streets Members received a follow-up presentation and
update on School Streets after it initially going to the October
2020 Select Committee meeting. |
10 | Work Programme |
Work Programme
The programme was agreed by the Select Committee and it was agreed that public transport and how it was recovering would be looked at once the pandemic had eased. |
Liberal Democrat
Present, as substitute
Liberal Democrat
Not required
Liberal Democrat
Present, as expected
Liberal Democrat
Apologies, sent representative
LIBDEM
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Not required
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
CON
Present, as expected
CON
Present, as expected
CON
Present, as expected
CON
Not required
CC Hart
Present, as expected
BDI
Not required
None
Expected
None
Expected
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