Hampshire County Council

Councillors: 78

Wards: 76

Committees: 50

Meetings (2025): 163

Meetings (2024): 156

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Meeting

Name: Children and Young People Select Committee
Start: 2024-01-19T10:00:00Z
End: 2024-01-19T14:00:00Z
Location: Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Children and Young People Select Committee - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Friday, 19th January 2024
10:00 AM

End:
Friday, 19th January 2024
2:00 PM

Actual Time

Started:
Friday, 19th January 2024
12:00 AM

Finished:
Friday, 19th January 2024
12:00 AM

Meeting Status

Status:
Confirmed

Date:
19 Jan 2024

Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Meeting Attendees

Committee Member

Councillor Prad Bains

Liberal Democrat

Expected

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Liberal Democrats Spokesperson

Councillor Jackie Porter

Liberal Democrat

Expected

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Chairman

Councillor Neville Penman

Independent

Expected

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Vice-Chairman

Councillor Juliet Henderson

Conservative

Expected

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Committee Member

Vice Chairman of the Council

Councillor Ann Briggs

Conservative

Expected

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Committee Member

Councillor Steven Broomfield

Conservative

Expected

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Committee Member

Councillor Christopher Donnelly

Conservative

Expected

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Committee Member

Councillor David Drew

Conservative

Expected

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Committee Member

Councillor Pal Hayre

Conservative

Expected

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Committee Member

Councillor Martin Tod

Liberal Democrat

Expected

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Independent Group Spokesperson

Councillor Andy Tree

Whitehill & Bordon Community Party

Expected

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Committee Member

Councillor Malcolm Wade

Liberal Democrat

Expected

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Conservative Deputy

Councillor Ryan Brent

Conservative

Not required

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Labour Deputy

Councillor Alex Crawford

Labour

Not required

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Liberal Democrats Deputy

Councillor Tim Groves

Liberal Democrat

Not required

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Conservative Deputy

Councillor Marge Harvey

Conservative

Not required

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Conservative Deputy

Councillor Phil North

Conservative

Not required

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Independent Group Deputy

Councillor Sarah Pankhurst

Independent

Not required

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Liberal Democrats Deputy

Councillor Roger Price

Liberal Democrat

Not required

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Labour Deputy

Councillor Kim Taylor

Labour

Not required

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Committee Member

Councillor Tim Davies

Conservative

Expected

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Committee Member

Councillor Zoe Huggins

Conservative

Expected

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Labour Spokesperson

Councillor Jacky Tustain

Labour

Expected

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Co-opted Member

Vacancy

Catholic Schools Representative

Expected

Co-opted Member

Robert Sanders

Church of England Schools Representative

Expected

Liberal Democrats Deputy

Councillor Tonia Craig

Liberal Democrat

Not required

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Liberal Democrats Deputy

Councillor Wayne Irish

Liberal Democrat

Not required

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Conservative Deputy

Councillor Elaine Still

Conservative

Not required

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Co-opted Member

Vacancy

Parent Governor for Special Schools

Expected

Independent Group Deputy

Councillor Louise Parker-Jones

Independent

Not required

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Committee Member

Councillor Jackie Branson

Conservative

Expected

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Committee Member

Councillor Arun Mummalaneni

Conservative

Expected

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Co-opted Member

Gemma Rainger

Parent Governor for Primary Schools

Expected

Co-opted Member

Vacancy

Parent Governor for Secondary Schools

Expected

Agenda

1 Apologies for absence

To receive any apologies for absence.

2 Declarations of interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

3 Minutes of previous meeting

To confirm the minutes of the previous meeting

Attachments:

Document CYP SC Minutes 14112023 11 Jan 2024

4 Deputations

To receive any deputations notified under Standing Order 12.

5 Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6 Task and Finish Working Group - Proposal to Amend Membership

To receive a report from the Director of Children’s Services proposing an amendment to the members of the SP25 Task & Finish Working Group.

Attachments:

Document Report - Task and Finish Working Group - Proposal to Amend Membership 11 Jan 2024
Document Report - Task and Finish Working Group - Proposal to Amend Membership - Appendix 1 11 Jan 2024

7 2024-25 Revenue Budget Report for Children’s Services

To pre-scrutinise the proposed revenue budget for 2024/25 for the Children’s Services Department prior to decision by the Executive Lead Member for Children’s Services.

Attachments:

Document Cover Report - 2024-25 Revenue Budget Report for Children’s Services 11 Jan 2024
Document Decision Report - 2024-25 Revenue Budget Report for Children’s Services 11 Jan 2024

8 Children’s Services Capital Programme 2024-25 – 2026-27

To pre-scrutinise the proposed capital programme for Children’s Services prior to decision by the Executive Lead Member for Children’s Services.

Attachments:

Document Cover Report - Children’s Services Capital Programme 2024-25 to 2026-27 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 1a 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 1b 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 1c 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 2 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 3 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 4 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 5 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 6 11 Jan 2024
Document Decision Report - Children’s Services Capital Programme 2024-25 – 2026-27 - Appendix 7 11 Jan 2024
Document Presentation - Children’s Services Capital Programme 2024-25 – 2026-27 11 Jan 2024

9 School Transport: Summer 2023 Lessons Learned and Policy Consultations

To receive a report from the Director of Children’s Services providing;

· an overview of the ‘lessons learned’ exercise conducted by the School Transport Service and the resulting Service Improvement Plan, and

· the results of the recent public consultation on proposed changes to the School Transport Policy and the Post 16 Transport Policy for pre-scrutiny ahead of their consideration by the Executive Lead Member for Children’s Services.

Attachments:

Document Report - School Transport Summer 2023 Lessons Learned and Policy Consultations 11 Jan 2024
Document Presentations - School Transport Summer 2023 Lessons Learned and Policy Consultations 11 Jan 2024
Document Decision Report - Proposed Changes to the School Transport Policy 11 Jan 2024
Document Decision Report - Determination of Post 16 Transport Policy 2024 11 Jan 2024
Document Decision Report - Determination of Post 16 Transport Policy 2024 - Appendix D 11 Jan 2024

10 Update on Autism Services Commissioning for Children and Young People in Hampshire

To receive a regular information update (written only) on Autism Services Commissioning for Children and Young People in Hampshire, from the Hampshire and Isle of Wight Partnership of Clinical Commissioning Groups.

Attachments:

Document Report - Update on Autism Services Commissioning for Children and Young People in Hampshire 11 Jan 2024

11 Work Programme

To consider and approve the Children and Young People Select Committee Work Programme.

Attachments:

Document CYP SC - Work Programme 11 Jan 2024

Previous Meetings

22nd Apr 2025