Hampshire County Council Policy and Resources Select Committee Meeting

19 Nov 2021, 10 a.m.

Mitchell Room, EII Court, Winchester

Status:
Confirmed
Agenda:
Yes
Decisions:
No
Minutes:
Yes

This is a meeting of the Policy and Resources Select Committee of Hampshire County Council held on 19th Nov 2021.

Last meeting: 17th Nov 2022.

Attendees
Councillor Gavin James photo
Liberal Democrats Deputy
Councillor Gavin James

Liberal Democrat

Not required

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Councillor Jackie Porter photo
Committee Member
Councillor Jackie Porter

Liberal Democrat

Present, as expected

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Councillor Martin Tod photo
Liberal Democrats Deputy
Councillor Martin Tod

Liberal Democrat

Not required

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Councillor Wayne Irish photo
Committee Member
Councillor Wayne Irish

Liberal Democrat

Present, as expected

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Councillor Alex Crawford photo
Committee Member
Councillor Alex Crawford

Labour

Present, as expected

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Councillor Jacky Tustain photo
Labour Deputy
Councillor Jacky Tustain

Labour

Not required

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Councillor Kim Taylor photo
Labour Deputy
Councillor Kim Taylor

Labour

Not required

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Councillor Bill Withers Lt Col (Retd) photo
Committee Member
Councillor Bill Withers Lt Col (Retd)

Conservative

Present, as expected

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Councillor Derek Mellor photo
Conservative Deputy
Councillor Derek Mellor

Conservative

Not required

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Councillor Graham Burgess photo
Committee Member
Councillor Graham Burgess

Conservative

Apologies, sent representative

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Councillor Jonathan Glen photo
Chairman
Councillor Jonathan Glen

Conservative

Present, as expected

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Councillor Kirsty North photo
Committee Member
Councillor Kirsty North

Conservative

Present, as expected

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Councillor Peter Latham photo
Committee Member
Councillor Peter Latham

Conservative

Present, as expected

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Councillor Rob Mocatta photo
Committee Member
Councillor Rob Mocatta

Conservative

Present, as expected

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Councillor Stephen Parker photo
Conservative Deputy
Councillor Stephen Parker

Conservative

Present, as substitute

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Councillor Stephen Philpott photo
Committee Member
Councillor Stephen Philpott

Conservative

Present, as expected

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Councillor Tim Davies photo
Committee Member
Councillor Tim Davies

Conservative

Present, as expected

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Councillor Tom Thacker photo
Vice-Chairman
Councillor Tom Thacker

Conservative

Present, as expected

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Councillor Zoe Huggins photo
Committee Member
Councillor Zoe Huggins

Conservative

Present, as expected

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Agenda
Item 1
Apologies for absence

Apologies were received from Councillor Graham Burgess. Councillor Stephen Parker attended the meeting as the Conservative substitute.

Item 2
Declarations of interest

Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they must declare that interest at the time of the relevant debate and, having regard to the circumstances described in Part 3, Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore Members were mindful that where they believed they had a Non-Pecuniary interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 2 of the Code, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code.

 

No declarations were made.

Item 3
Minutes of previous meeting

The minutes of the last meeting held on 24 September 2021 were agreed as a correct record and signed by the Chairman.

Item 4
Deputations

No deputations were received for this meeting.

Item 5
Chairman's Announcements

The Chairman welcomed Councillor Zoe Huggins to her first meeting of the Select Committee, replacing Councillor Elaine Still. He also welcomed Councillor Steven Forster, Executive Member for Commercial Strategy, Estates and Property to the meeting.

Item 6
Hampshire Community Safety Strategy Group

The Committee considered a report of the Director of Adults’ Health and Care giving an update on the work of the Hampshire Community Safety Strategy Group (HSSG). Accompanying this report, Members also received a presentation on County Lines and local drugs networks.

 

The Director advised Members on the Group’s priorities going forward and gave a brief summary of the key objectives for each. Under Priority 2, it was noted that Maggie Blyth had recently been appointed as the National Police Lead for Violence Against Women and Girls, to coordinate police action across England and Wales.

 

The Committee noted the positive progress made by the Group, especially providing assurance around collaborative activities throughout, and emerging from the Covid-19 pandemic. It was also noted that it had set a sound, evidence-based set of priorities and an assurance framework for effective collaboration for the next two years.

 

The Select Committee then received a joint presentation from the Willow Team in Children’s Services and a representative from the Police Missing Exploited and Trafficked (MET) team, on the county-level multi-agency working on exploitation, serious violence and drug related harm through organised crime, including how this related to concerns regarding anti-social behaviour in local communities.

 

Members heard about the complex issues involved in child exploitation and the ‘county lines’ model used by organised criminal gangs, which included using children to carry and sell drugs. Often the arrangements cross local authority boundaries and that Hampshire children could be drawn in by gangs based in London. Members asked questions to clarify points and debated what they had heard.

 

The Committee thanked officers for their time and asked if a smaller session on County Lines could be included on the Member Briefing Programme. This suggestion would be followed up by officers.   

 

RESOLVED:

 

1.            That the Committee notes the progress on the work of the Hampshire Community Safety Strategy Group (HCSSG), including the role in providing oversight and assurance of collaborative arrangements at the Hampshire county-level to address community safety priorities.

 

2.            That the Committee notes the contents of the presentation.

 

Item 7
Conducting Consultations at Hampshire County Council

The Committee received a report and presentation from the Director of HR, Organisational Development and Communications and Engagement on how the County Council conducted consultations.

 

Key elements of the County Council’s approach to consultation were outlined which included reference to the legal and policy framework for consultation. Practical examples of how these were applied were shown.

 

A number of detailed questions were answered including the needs of all residents wishing to take part in consultations and the ease of access.

 

RESOLVED:

 

That the report and presentation be noted.

Item 8
Approval of Working Groups

The Committee considered a report of the Chief Executive seeking approval to the setting up of two working groups in relation to Income Generation for the Culture and Communities Select Committee and the SP23 Savings Programme Proposals for the Health and Adult Social Care Select Committee.

 

RESOLVED:

 

1.    That the Policy and Resources Select Committee supports the proposed Income Generation Task and Finish Working Group to be undertaken by the Culture and Communities Select Committee.

 

2.    That the Policy and Resources Select Committee supports the proposed Working Group on Adults’ Health and Care SP23 Savings Programme Proposals to be undertaken by the Health and Adult Social Care Select Committee.

Item 9
Work Programme

The Committee received a report of the Chief Executive regarding the Committee’s work programme.

 

RESOLVED:

That the work programme be approved.

Previous Meetings
Meeting

17th Nov 2022

Policy and Resources Select Committee

Meeting

27th Oct 2022

Policy and Resources Select Committee

Meeting

22nd Sep 2022

Policy and Resources Select Committee

Meeting

23rd Jun 2022

Policy and Resources Select Committee

Meeting

21st Apr 2022

Policy and Resources Select Committee

Meeting

3rd Mar 2022 Cancelled

Policy and Resources Select Committee

Meeting

21st Jan 2022

Policy and Resources Select Committee

Meeting

19th Nov 2021

Policy and Resources Select Committee

Meeting

24th Sep 2021

Policy and Resources Select Committee

Meeting

25th Jun 2021

Policy and Resources Select Committee

Future Meetings
Source
From Hampshire County Council website
Last updated: 9 April 2025 11:00
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