Hampshire County Council

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Meeting

Name: Executive Member for Economy, Transport and Environment Decision Day
Start: 2020-11-19T14:00:00Z
End: 2020-11-19T18:00:00Z
Location: Virtual Teams Meeting - Microsoft Teams

Executive Member for Economy, Transport and Environment Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Thursday, 19th November 2020
2:00 PM

End:
Thursday, 19th November 2020
6:00 PM

Actual Time

Started:
Thursday, 19th November 2020
12:00 AM

Finished:
Thursday, 19th November 2020
12:00 AM

Meeting Status

Status:
Confirmed

Date:
19 Nov 2020

Location:
Virtual Teams Meeting - Microsoft Teams

Meeting Attendees

Council Staff

Sam Horne

Expected

Council Staff

Jackie Waldron

Expected

Agenda

1 Transforming Cities Fund – DfT Announcement and Next Steps

To consider a report of the Director of Economy, Transport and Environment updating the position following announcements on funding from the Department for Transport for Tranche 2, Transforming Cities Fund. Those candidate projects in receipt of funding from the Southampton bid are being recommended for entry into the County Council Capital Programme 2020/21 – 2022/23, and work will continue on the Portsmouth bid development.

Attachments:

Document Report 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

2 Hampshire Property Flood Resilience Programme

To consider a report of the Director of Economy, Transport and Environment regarding the main features of the Environment Agency’s Property Flood Resilience (PFR) proposals, providing further details and recommending next steps, including authority to make a financial contribution to the programme.

Attachments:

Document Report 11 Nov 2020
Document Appendix 1 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

3 Waterside Transport Update

To consider a report of the Director of Economy, Transport and Environment regarding an update on key transport technical work and studies that are currently underway in the Waterside area. The work outlined will be drawn together by the Waterside Multi-modal strategy that is currently being developed and is due for publication next year. The report seeks approval to undertake a public consultation on the draft Waterside Strategy in Spring 2021.

Attachments:

Document Report 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

4 ETE Capital Programme Quarter 2 2020/21

To consider a report of the Director of Economy, Transport and Environment regarding a high-level summary of progress and delivery at the end of quarter two in respect of the ETE capital programme for 2020/21.

Attachments:

Document Report 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

5 Hampshire Highway Permit Scheme

To consider a report of the Director of Economy, Transport and Environment regarding the performance of the Hampshire County Permit Scheme (HCPS) in its first year of operation (April 2019 to March 2020).

Attachments:

Document Report 11 Nov 2020
Document Appendix 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

6 Project Appraisal: Rectory and Sycamore Roads Farnborough Flood Alleviation Scheme

To consider a report of the Director of Economy, Transport and Environment seeking approval for the development of the flood alleviation measures for Rectory Road and Sycamore Road in Knellwood, Farnborough.

Attachments:

Document Report 11 Nov 2020
Document Appendix 1 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

7 Project Appraisal: Whitehill Bordon STP - Woolmer Way (Tesco)/Camp Road Junction Improvements

To consider a report of the Director of Economy, Transport and Environment regarding the scheme as part of the ‘Whitehill and Bordon Sustainable Transport Improvements Package' to encourage walking and cycling.

Attachments:

Document Report 11 Nov 2020
Document Appendix 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

8 Parish Lengthsman Update

To consider a report of the Director of Economy, Transport and Environment regarding proposals for the County Council to continue to fund the Parish Lengthsman scheme for 2021/22 while taking opportunities both to increase the scope of works that can be undertaken, and secure an enhanced view on return of spend as a result of funding the scheme.

Attachments:

Document Report 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

9 Passenger Transport Contracts and Concessionary Fares Payments

To consider a report of the Director of Economy, Transport and Environment seeking approval to maintain full contract and concessionary fares payments to local bus and community transport operators until 31 March 2021 to assist in the recovery of services in view of the impact of COVID-19. The report also seeks approval to continue with 80% contract and concessionary travel payments to taxishare operators until 31 March 2021 to assist the recovery of services in view of the impact of COVID-19.

Attachments:

Document Report 11 Nov 2020
Document Decision Record 19 Nov 2020

Minutes

Previous Meetings

11th Mar 2021