Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Cabinet - Hampshire
Meeting Times
Scheduled Time
Start:
Monday, 8th July 2024
10:00 AM
Monday, 8th July 2024
10:00 AM
End:
Monday, 8th July 2024
2:00 PM
Monday, 8th July 2024
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
08 Jul 2024
08 Jul 2024
Location:
Ashburton Hall - HCC
Ashburton Hall - HCC
Meeting Attendees
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Committee Member
Leader of the Council
Agenda
1
Apologies for absence
To receive any apologies for absence.
Minutes
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.
Minutes
3
Minutes of previous meeting
To confirm the minutes of the previous meeting.
Attachments:
- Document Minutes 28 Jun 2024
Minutes
4
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
Minutes
5
Deputations
To receive any deputations notified under Standing Order 12.
Minutes
6
Driving Towards Economic Strength
To consider an update report of the Director of Hampshire 2050 on the state of Hampshire’s economy and to highlight latest developments on sub-national economic policy making, recognising the importance of a strong and prosperous economy on wider long-term outcomes across the county.
Attachments:
- Document Driving Towards Economic Strength 28 Jun 2024
- Document Decision Record 09 Jul 2024
Minutes
7
Hampshire Minerals and Waste Plan: Partial Update - Submission
To consider a report of the Director of Hampshire 2050 on the Hampshire Minerals and Waste Plan: Partial Update – Submission Plan, for recommendation to County Council.
Attachments:
- Document Hampshire Minerals and Waste Plan - Partial Update 28 Jun 2024
- Document Hampshire Minerals and Waste Plan - Partial Update - Appendix A 28 Jun 2024
- Document Hampshire Minerals and Waste Plan - Partial Update - Appendix B 28 Jun 2024
- Document Decision Record 09 Jul 2024
Minutes
8
Annual Corporate Performance and Productivity Assurance report 2024
To consider a report of the Director of People and Organisation providing assurance of the County Council’s performance in delivering the Serving Hampshire Strategic Plan priorities and wider organisational performance.
Attachments:
- Document Annual Corporate Performance and Productivity report 2024 28 Jun 2024
- Document Appendix 1 - Performance Assurance 28 Jun 2024
- Document Appendix 2 - Productivity Plan 2024 28 Jun 2024
- Document Decision Record 09 Jul 2024
Minutes
9
Local Government and Social Care Ombudsman determinations 2023/24
To receive a report of the Director of People and Organisation regarding complaints received and investigated by the Local Government and Social Care Ombudsman during 2023-24.
Attachments:
- Document Local Government and Social Care Ombudsman determinations 2023/24 28 Jun 2024
- Document Decision Record 09 Jul 2024
Minutes
10
Health and Social Care System Resilience 2023/24
To consider a report of the Director of Adults’ Health and Care on the activities undertaken to maintain system resilience in the discharge of Hampshire residents from hospital settings.
Attachments:
- Document Health and Social Care System Resilience 2023-24 28 Jun 2024
- Document Decision Record 09 Jul 2024
Minutes
11
Responsibility for Executive Functions
To receive a report of the Director of People and Organisation on the revised Executive arrangements.
Attachments:
- Document Responsibility for Executive Functions 28 Jun 2024
- Document Decision Record 09 Jul 2024
Minutes
12
End of Year Financial Report 2023-24
To consider a report of the Director of Corporate Operations providing a summary of the 2023/24 financial outturn for the County Council, capital expenditure and funding for 2023/24 and proposed revisions to the 2024/25 capital programme.
Attachments:
- Document End of Year Financial Report 2023-24 28 Jun 2024
- Document Decision Record 09 Jul 2024
Minutes
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