Hampshire County Council

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Meeting

Name: Executive Member for Commercial Strategy, Human Resources and Performance Decision Day
Start: 2021-01-19T15:00:00Z
End: 2021-01-19T19:00:00Z
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:
Tuesday, 19th January 2021
3:00 PM

End:
Tuesday, 19th January 2021
7:00 PM

Actual Time

Started:
Tuesday, 19th January 2021
12:00 AM

Finished:
Tuesday, 19th January 2021
12:00 AM

Meeting Status

Status:
Confirmed

Date:
19 Jan 2021

Location:
Virtual Teams Meeting - Microsoft Teams

Meeting Attendees

Executive Member

Councillor Stephen Reid

Conservative

Present, as expected

View Profile

Agenda

1 Property Services Commercial Decision Report

To receive a report from the Director of Culture, Communities and Business Services seeking spend approval for new contract arrangements for the structural inspections programme.

Attachments:

Document Item 1 Report 2021-01-19 FINAL EMCSHRP Property Services Commercial Decision Report- EMCS report - Structural Inspections Programme 2021-2025 11 Jan 2021
Document Decision Record 20 Jan 2021

Minutes

2 Revenue Budget Report for Culture, Communities and Business Services

To receive a report from the Director of Culture, Communities and Business Services and Deputy Chief Executive and Director of Corporate Resources setting out proposals for the 2021/22 budget for the Culture, Communities and Business Services (CCBS) areas that fall within the Commercial Strategy, Human Resources and Performance (CSHRP) portfolio (CCBS Transformation & Business Management and Property Services & Facilities), in accordance with the Councils Medium Term Financial Strategy (MTFS) approved by the County Council in November 2019 and updated subsequently in July 2020 to reflect the financial impact of the Covid-19 crisis and the County Council’s response.

Attachments:

Document Item 1 Report 2021-01-19 FINAL EMCSHRP Revenue Budget Report 2021-22 11 Jan 2021
Document Decision Record 20 Jan 2021

Minutes

3 CCBS Capital Programme

To receive a report from the Director of Culture, Communities and Business Services and Deputy Chief Executive and Director of Corporate Resources seeking approval for submission to the Leader and Cabinet of the proposed capital programme for Policy and Resources for 2021/22 to 2023/24 and the revised capital programme for 2020/21.

Attachments:

Document Item 2 Report 2021-01-19 FINAL EMCSHRP Capital Programme for CCBS 11 Jan 2021
Document Decision Record 20 Jan 2021

Minutes

4 Grant Funding to Culture and Community Organisations in Hampshire

To receive a report from Director of Culture, Communities and Business Services to recommend approval of grant funding to Lyndhurst Community Association totalling £10,000 in 2020/21.

Attachments:

Document Item 4 Report 2021-01-19 FINAL EMCSHRP Grant Funding to Culture and Community Organisations 11 Jan 2021
Document Decision Record 20 Jan 2021

Minutes

5 Property Services Asset Decisions

To consider an exempt report from the Director of Culture, Communities and Business Services seeking approval to a series of proposed Property Services asset transactions.

Attachments:

Document Item 5 Report 2021-01-19 FINAL EMCSHRP Property Services Asset Decisions 11 Jan 2021
Document Item 5 Plan A 2021-01-19 FINAL EMCSHRP Plan Blackfield Library 11 Jan 2021
Document Item 5 Plan B 2021-01-19 FINAL EMCSHRP Plan Land off Andover Road Winchester (Property Services Asset Decisions) 11 Jan 2021
Document Item 5 Plan C 2021-01-19 FINAL EMCSHRP Plan Martin Close Baingstoke (Property Services Asset Decisions) 11 Jan 2021
Document Item 5 Plan D 2021-01-19 FINAL EMCSHRP Plan of Mitchell Close Industrial Estate 11 Jan 2021
Document Decision Record 20 Jan 2021

Minutes

Previous Meetings

17th Mar 2021