Hampshire County Council

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Meeting

Name: Leader and Executive Member for Hampshire 2050 and Corporate Services & Deputy Leader and Executive Member for Hampshire 2050 and Corporate Services Decision Days
Start: 2023-01-19T14:00:00Z
End: 2023-01-19T18:00:00Z
Location: Remote Decision Day

Leader and Executive Member for Hampshire 2050 and Corporate Services & Deputy Leader and Executive Member for Hampshire 2050 and Corporate Services Decision Days - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Thursday, 19th January 2023
2:00 PM

End:
Thursday, 19th January 2023
6:00 PM

Actual Time

Started:
Thursday, 19th January 2023
12:00 AM

Finished:
Thursday, 19th January 2023
12:00 AM

Meeting Status

Status:
Confirmed

Date:
19 Jan 2023

Location:
Remote Decision Day

Meeting Attendees

Executive Member

Councillor Roz Chadd

Conservative

Present, as expected

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Agenda

1 TfSE Strategic Investment Plan Approval

To consider a report seeking approval for the Strategic Investment Plan prepared by Transport for the South East (TfSE).

Attachments:

Document 2023-01-19 1 TfSE Strategic Investment Plan Approval-2023-01-19-ELMH2050 Decision Day 11 Jan 2023
Document 2023-01-19 1i TfSE Strategic Investment Plan Approval - Appendix B-2023-01-19-LEMH2050 Decision Day 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

2 2023/24 Revenue Budget Report for Hampshire 2050 Directorate

To consider a report setting out proposals for the 2023/24 revenue budget for the Hampshire 2050 Directorate in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2021.

Attachments:

Document 2023-01-19 2 LEMH20250 Hampshire 2050 EM Budget Report - FINAL 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

3 2023/24 Revenue Budget report for Corporate Services

To consider a report setting out proposals for the 2023/24 revenue budget for Corporate Services in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2021.

Attachments:

Document 2023-01-19 3 LEMH2050 2023-24 Corporate Services EM Budget Report - Final 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

4 Community Energy South Grant Funding

To consider a report seeking grant funding from the climate change budget, to continue to support the priority work with Community Energy South in Hampshire to engage and support communities to develop a community energy network.

Attachments:

Document 2023-01-19 4 LEMH2050 Community Energy South Grant Funding Decision Day 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

5 Parish and Town Council Investment Fund - Approval of Larger Grants

To consider a report seeking approval of grants from the Parish and Town Council Investment Fund.

Attachments:

Document 2023-01-19 5 FINAL L&EMH2050 Parish and Town Council Investment Fund approval 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

6 The Leader’s Community Grants

To consider a report detailing applications received for the Leader’s Community Grants fund.

Attachments:

Document 2023-01-19 6 FINAL L&EMH2050 - The Leader’s Community Grant Fund 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

7 Chief Officer Delegations Register

To consider a report seeking approval to redelegate existing Executive Member authority to the Director of Hampshire 2050 and the Director of People and Organisation.

Attachments:

Document 2023-01-19 7 RPT LEMH2050 Delegations 11 Jan 2023
Document 2023-01-19 7i LEMH2050 Delegations Ongoing 11 Jan 2023
Document 2023-01-19 7ii LEMH2050 Delegations Time Limited 11 Jan 2023
Document 2023-01-19 7iii LEMHants2050 Register of Delegations APP 3 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

8 Appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards

To consider a report on proposed appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards. (To follow).

Attachments:

Document Item 8 - Appts to Outside Bodies, SJCs, Panels and Partnership Boards 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

9 Strategic Land Update

To consider an exempt report giving an update on Strategic Land matters.

Attachments:

Document 2023-01-19 9 FINAL L&EH2050 Strategic Land Update 11 Jan 2023
Document 2023-01-19 9i L&EH2050L Strategic Land Plan 1 11 Jan 2023
Document 2023-01-19 9ii L&EH2050 Strategic Land Plan 2 11 Jan 2023
Document 2023-01-19 9iii L&EH2050 Strategic Land Plan 3 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

10 Woodhouse Meadows, Hedge End – Project Update

To consider an exempt report giving an update on Woodhouse Meadows, Hedge End.

Attachments:

Document 2023-01-19 10 FINAL L&EH2050 Woodhouse Meadows, Hedge End – Project Update 11 Jan 2023
Document Decision Record 24 Jan 2023

Minutes

Previous Meetings

21st May 2024