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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, 18th November 2021
2:00 PM
End:
Thursday, 18th November 2021
6:00 PM
Actual Time
Started:
Thursday, 18th November 2021
12:00 AM
Finished:
Thursday, 18th November 2021
12:00 AM
Meeting Status
Status:
Confirmed
Date:
18 Nov 2021
Location:
Remote Decision Day
Meeting Attendees
Officer
Patrick Poyntz-Wright

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Secretary
Katy Sherwood

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Councillor Russell Oppenheimer photo
Committee Member
Councillor Russell Oppenheimer

Conservative

Present, as expected

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Councillor Martin Tod photo
Committee Member
Councillor Martin Tod

Liberal Democrat

In attendance

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Councillor Jan Warwick photo
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Councillor Jan Warwick

Conservative

Not required

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Officer
Emily Moon

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Officer
Charlotte Parfitt

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Secretary
DAMS Group Manager
Kevin Greenhough

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Officer
Suzanne Hanlon

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Officer
David Kelly

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Officer
Tim Lawton

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Officer
Diana Leahy

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Officer
James Potter

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Officer
Tina Teutscher

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Secretary
Debbie Vaughan

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Agenda
1 Winchester Movement Strategy - Consultation and Engagement
To consider a report of the Director of Economy, Transport and Environment regarding an update on the Winchester Movement Strategy (WMS) and seeking approval to undertake public engagement and consultation on the proposals and plans in the WMS. The report is also seeking approval for officers to undertake any consultation of the individual schemes listed in the action plan as they emerge through engagement and the detailed design process.
Attachments:
Minutes
2 Project Appraisal: Farnborough Growth Package (North Camp)
To consider a report of the Director of Economy, Transport and Environment seeking approval for the implementation of the North Farnborough Growth Package including the A3011 Lynchford Road (Phase 1) improvement Scheme, The Blackwater Valley Gold Grid: Alexandra Road and the Old Lynchford Road Active Travel Fund Tranche 2 schemes.
Attachments:
Minutes
3 ETE Capital Programme Quarter 2 2021/22
To consider a report of the Director of Economy, Transport and Environment regarding a high-level summary of progress and delivery within the capital programme in 2021/22.
Attachments:
Minutes
4 Waterside A326 North Improvements Update
To consider a report of the Director of Economy, Transport and Environment regarding the A326 Large Local Major highway improvement scheme and seeking approval to develop a preferred option.
Attachments:
Minutes
5 Portsmouth and South-East Hampshire Transforming Cities Fund (TCF): Planning and Land Agreements
To consider a report of the Director of Economy, Transport and Environment regarding progress on the schemes within the Portsmouth and South-East Hampshire Transforming Cities Fund (TCF) Programme, including planning requirements and land requirements.
Attachments:
Minutes
6 Network Rail Campbell Road Bridge Eastleigh
To consider a report of the Director of Economy, Transport and Environment regarding Network Rail’s planned refurbishment of their bridge at Campbell Road, and to consider an option to upgrade the bridge to 40T weight capacity at a cost of £1.14million to the County Council.
Attachments:
Minutes
7 Publication of the Concessionary Travel Scheme 2022-2023
To consider a report of the Director of Economy, Transport and Environment seeking approval to provide the range of concessions detailed for the Hampshire Concessionary Travel Scheme for 2022/2023.
Attachments:
Minutes
8 School Streets Pilot - Update
To consider a report of the Director of Economy, Transport and Environment regarding an update on the School Streets Pilot and, specifically, to set out the programme for reporting on the detailed results and conclusions from the monitoring and assessment of the trial, and also to seek approval to continue the trial arrangements at participating schools whilst the Council considers future policy on Hampshire School Streets initiatives.
Attachments:
Minutes
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Future Meetings
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