Hampshire County Council

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Meetings (2024): 156

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Meeting

Name: Executive Lead Member for Universal Services Decision Day & Executive Member for Countryside and Regulatory Services Decision Day
Start: 2023-05-15T13:00:00Z
End: 2023-05-15T15:00:00Z
Location: Remote Decision Day - Remote

Executive Lead Member for Universal Services Decision Day & Executive Member for Countryside and Regulatory Services Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Monday, 15th May 2023
2:00 PM

End:
Monday, 15th May 2023
4:00 PM

Actual Time

Started:
Monday, 15th May 2023
12:00 AM

Finished:
Monday, 15th May 2023
12:00 AM

Meeting Status

Status:
Confirmed

Date:
15 May 2023

Location:
Remote Decision Day - Remote

Meeting Attendees

Executive Member

Leader of the Council

Councillor Nick Adams-King

Conservative

Present, as expected

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Executive Member

Councillor Russell Oppenheimer

Conservative

Present, as expected

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Agenda

1 Bus Contracts for Alton and Winchester Areas

To consider a report of the Director of Universal Services regarding The purpose of this report is to detail the outcomes of tenders to provide five bus services in the Alton area in addition to four in the Winchester area. The services have been tendered via the Dynamic Purchasing System for the Provision of Passenger Transport Services.

Attachments:

Document Report 04 May 2023
Document Decision Record 15 May 2023

Minutes

2 Variation to Timescale for SP23 Bus Savings

To consider a report of the Director of Universal Services regarding a variation to the approval given at decision day on 7 November 2022 in relation to the implementation timescale of savings against two bus services in Hampshire. This delay in implementation is to enable further discussion to take place with stakeholders.

Attachments:

Document Report 04 May 2023
Document Decision Record 15 May 2023

Minutes

3 Project Appraisal Update - Southampton and South-West Hampshire Transforming Cities Fund Eastleigh Town Centre Cycles

To consider a report of the Director of Universal Services regarding the delivery and budget for the Transforming Cities Fund (TCF) Eastleigh Town Centre Cycles scheme, outlining the reasons for budgetary increase and an updated scheme programme.

Attachments:

Document Report 04 May 2023
Document Decision Record 15 May 2023

Minutes

4 Commuted Sums Policy Guidance

To consider a report of the Director of Universal Services regarding the development of a new Commuted Sums Policy Guidance and Commuted Sums Calculator.

Attachments:

Document Report 04 May 2023
Document Appendix A 04 May 2023
Document Appendix B1 04 May 2023
Document Appendix B2 04 May 2023
Document Appendix B3 04 May 2023
Document Decision Record 15 May 2023

Minutes

5 Property Services Asset Decisions

To consider an exempt report of the Director of Universal Services seeking approval of a number of formal transactions relating to Hampshire County Council owned or occupied assets.

Attachments:

Document Exempt Report 04 May 2023
Document Property 1 04 May 2023
Document Property 2 04 May 2023
Document Property 3 04 May 2023
Document Decision Record 15 May 2023

Minutes

Previous Meetings

20th May 2024