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Hampshire County Council
Councillors: 78
Wards: 76
Committees: 49
Meetings (2025): 165
Meetings (2024): 156

Meeting

Executive Member for Economy, Transport and Environment Decision Day - Hampshire

Meeting Times
Scheduled Time
Start:
Thursday, 14th January 2021
2:00 PM
End:
Thursday, 14th January 2021
6:00 PM
Actual Time
Started:
Thursday, 14th January 2021
12:00 AM
Finished:
Thursday, 14th January 2021
12:00 AM
Meeting Status
Status:
Confirmed
Date:
14 Jan 2021
Location:
Virtual Teams Meeting - Microsoft Teams
Meeting Attendees
Council Staff
Sam Horne

Expected

Council Staff
Jackie Waldron

Expected

Agenda
1 Framework Agreement for Bus Stop and Bus Shelter Infrastructure
To consider a report of the Director of Economy, Transport and Environment seeking approval to award a Framework contract to provide the supply, installation and maintenance of Bus Shelters and Bus Stop Infrastructure from 1 May 2021 for a period of four years, of a maximum total value of £7million.
Attachments:
Minutes
2 Revenue Budget 2021/22
To consider a report of the Director of Economy, Transport and Environment and Deputy Chief Executive and Director of Corporate Resources regarding the proposals for the 2021/22 budget for Economy, Transport and Environment, in accordance with the Council's Medium Term Financial Strategy approved by the County Council in November 2019 and updated subsequently in July 2019, to reflect the financial impact of the Covid-19 crisis and the County Council’s response.
Attachments:
Minutes
3 ETE Capital Programme Monitoring
To consider a report of the Director of Economy, Transport and Environment regarding the progress and delivery within the capital programme in 2020/21 and changes to the programme in 2020/21 and beyond.
Attachments:
Minutes
4 ETE Proposed Capital Programme 2021/22, 2022/23 and 2023/24
To consider a report of the Director of Economy, Transport and Environment setting out, subject to confirmation of funding, the proposals for the Economy, Transport and Environment (ETE) Capital programme for 2021/22, 2022/23 and 2023/24.
Attachments:
Minutes
5 Project Appraisal: Whitehill and Bordon – South East Loop Pedestrian and Cycle Path
To consider a report of the Director of Economy, Transport and Environment seeking approval for the Project Appraisal: Whitehill and Bordon: South East Loop Pedestrian and Cycle Facility as part of the ‘Whitehill and Bordon Sustainable Transport Improvements Package’, at an estimated cost of £692,000.
Attachments:
Minutes
6 2020 Review of the Hampshire Minerals & Waste Plan and revised Development Scheme
To consider a report of the Director of Economy, Transport and Environment recommending a partial update of the Hampshire Minerals & Waste Plan (2013), following the completion of the 2020 Review, as required by the National Planning Policy Framework, and seeking approval to publish it.
Attachments:
Minutes
7 Appointments to Outside Bodies
To appoint a Member to the Solent Airport Outside Body.
Attachments:
Minutes
Previous Meetings
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11th Mar 2021

Executive Member for Economy, Transport and Environment Dec…

Meeting

14th Jan 2021

Executive Member for Economy, Transport and Environment Dec…

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2nd Dec 2020

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Meeting

19th Nov 2020

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Meeting

8th Oct 2020

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28th Aug 2020

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Meeting

2nd Jul 2020

Executive Member for Economy, Transport and Environment Dec…

Meeting

28th May 2020 Cancelled

Executive Member for Economy, Transport and Environment Dec…

Meeting

21st Apr 2020 Cancelled

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Meeting

10th Mar 2020

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Future Meetings
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