Hampshire County Council

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Meeting

Name: Executive Member for Commercial Strategy, Human Resources and Performance Decision Day
Start: 2021-03-17T13:00:00Z
End: 2021-03-17T17:00:00Z
Location: Virtual Teams Meeting - Microsoft Teams

Executive Member for Commercial Strategy, Human Resources and Performance Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Wednesday, 17th March 2021
1:00 PM

End:
Wednesday, 17th March 2021
5:00 PM

Actual Time

Started:
Wednesday, 17th March 2021
12:00 AM

Finished:
Wednesday, 17th March 2021
12:00 AM

Meeting Status

Status:
Moved

Date:
17 Mar 2021

Location:
Virtual Teams Meeting - Microsoft Teams

Meeting Attendees

Executive Member

Councillor Stephen Reid

Conservative

Present, as expected

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Agenda

1 Property Services Commercial Decisions Report

To seek approval to procure and spend for a new Water Supply and Wastewater contract for the period 2021-2026.

Attachments:

Document 2021-03-17 Item 1 EMCSHRP Property Services Commercial Decisions Report 09 Mar 2021
Document Decision Record 17 Mar 2021

Minutes

2 Electric Vehicle Purchasing Strategy

To seek Executive Member approval for the County Council to adopt a new policy position regarding its purchase of Electric Vehicles (EVs).

Attachments:

Document 2021-03-17 Item 2 EMCSHRP Electric Vehicle (EV) Purchase Strategy 09 Mar 2021
Document Decision Record 17 Mar 2021

Minutes

3 Managing Hampshire’s Built Estate

To seek approval for the County Council’s repair and maintenance priorities for 2021/22 for the corporate and schools’ estates and the high level budget allocations in line with the approved and anticipated funding allocations.

Attachments:

Document 2021-03-17 Item 3 EMCSHRP Managing Hampshire's Built Estate Report 09 Mar 2021
Document Decision Record 17 Mar 2021

Minutes

4 Rural Communities Fund – New Forest Agricultural Show Society

To seek approval from the Executive Member for Commercial Strategy, Human Resources and Performance to provide a £10,000 grant contribution from the Rural Communities Fund to support the New Forest Agricultural Show Society.

Attachments:

Document 2021-03-17 Item 4 EMCSHRP - Rural Communities Fund - New Forest Show Report 09 Mar 2021
Document Decision Record 17 Mar 2021

Minutes

5 Business Services Group – Business Plans 2021/22

To seek approval for the 2021/22 business plans for the Business Services Group (BSG) within the Culture, Communities and Business Services (CCBS) Department.

Attachments:

Document 2021-03-17 Item 5 EMCHSRP Business Services Group Business Plans 202122 09 Mar 2021
Document Item 5 Appendix A (Confidential) 09 Mar 2021
Document Item 5 Appendix B (Confidential) 09 Mar 2021
Document Item 5 Appendix C (Confidential) 09 Mar 2021
Document Decision Record 17 Mar 2021

Minutes

6 Property Services Asset Decisions

To seek approval to a series of proposed transactions which will ensure efficient and effective use of the County Council’s property assets.

Attachments:

Document 2021-03-17 Item 6 EMCSHRP Property Services Asset Decisions Report 09 Mar 2021
Document Item 6 Appendix A (Confidential) 09 Mar 2021
Document Item 6 Appendix B (Confidential) 09 Mar 2021
Document Item 6 Appendix C (Confidential) 09 Mar 2021
Document Item 6 Appendix D (Confidential) 09 Mar 2021
Document Decision Record 17 Mar 2021

Minutes

Previous Meetings

17th Mar 2021