Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
County Council - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 18th July 2024
10:15 AM
Thursday, 18th July 2024
10:15 AM
End:
Thursday, 18th July 2024
2:15 PM
Thursday, 18th July 2024
2:15 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
18 Jul 2024
18 Jul 2024
Location:
Council Chamber - HCC
Council Chamber - HCC
Meeting Attendees
Committee Member
Leader of the Council
Committee Member
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Committee Member
Chairman
Chairman of the Council
Vice-Chairman
Vice Chairman of the Council
Committee Member
Councillor Joanne Burton
Present, as expected
Committee Member
Councillor Malcolm Wallace
Present, as expected
Agenda
0
Part II: Matters for Information
0
Part I: Matters for Decision
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
To confirm the Minutes of the Annual General Meeting held on 23 May 2024.
Attachments:
- Document Minutes of Previous Meeting 10 Jul 2024
4
Deputations
To receive any deputations notified under Standing Order 12.
5
Chairman's Announcements
To receive such announcements as the Chairman may wish to make to the Council.
6
Leader's Report
To receive such reports as the Leader of the Council may wish to bring before the Council.
7
Questions under Standing Order 16.1.1
To deal with questions pursuant to Standing Order 16.1.1. Where a member has submitted more than one question, their second and subsequent questions will not be answered until all members’ first questions have been dealt with.
Attachments:
- Document Item 7 - Questions 10 Jul 2024
8
Appointments
To consider a report of the Chief Executive to make any Member appointments or alterations as required to the membership of committees and standing panels of the County Council, to statutory joint committees, to other proportional bodies the County Council is represented on, or to any other bodies which are not subject to proportionality rules.
Attachments:
- Document Report 10 Jul 2024
9
Appointment of Scrutiny Officer
To consider a report of the Chief Executive recommending a change of appointment to the statutory role of Scrutiny Officer for the County Council with effect from 1 September 2024.
Attachments:
- Document Appointment of Scrutiny Officer 10 Jul 2024
10
End of Year Financial Report 2023/24
To consider a report of the Cabinet seeking approval the County Council’s treasury management activities and indicators; the updated Capital and Investment Strategy; the updated capital programme and other associated recommendations.
Attachments:
- Document End of Year Financial report 2023-24 10 Jul 2024
- Document Cabinet report - End of Year Financial Report 2023-24 10 Jul 2024
11
Hampshire Minerals and Waste Plan: Partial Update - Submission
To consider a report of the Cabinet recommending that the Hampshire Minerals and Waste Plan: Partial Update – Submission Plan and associated submission documents be approved for submission to the Secretary of State.
Attachments:
- Document Hampshire Minerals and Waste Plan: Partial Update - Submission 10 Jul 2024
- Document Cabinet report - Hampshire Minerals and Waste Plan Partial Update 10 Jul 2024
- Document Cabinet report - Hampshire Minerals and Waste Plan Partial Update - Appendix A 10 Jul 2024
- Document Cabinet report - Hampshire Minerals and Waste Plan Partial Update - Appendix B 10 Jul 2024
12
Hampshire and Isle of Wight Fire and Rescue Authority
12
.1
HIWFRA Questions
To deal with any questions which have been submitted pursuant to Standing Order 16.3 concerning the discharge of the Hampshire and Isle of Wight Fire and Rescue Authority’s functions.
13
Changes in Responsibility for Executive Functions
To consider a report of the Chief Executive detailing changes in responsibility for Executive functions.
Attachments:
- Document Changes in Responsibility for Executive Functions 10 Jul 2024
14
Annual Report of the Hampshire 2050, Corporate Services and Resources Select Committee
To receive the annual report of the Hampshire 2050, Corporate Services and Resources Select Committee summarising the work carried out by the County Council’s Select Committees during 2023/24.
Attachments:
- Document Report 10 Jul 2024
15
Annual Report of the Health and Adult Social Care Select Committee
To receive the annual report of the Health and Adult Social Care Select Committee summarising the health scrutiny work carried out by the committee during 2023/24.
Attachments:
- Document Report 10 Jul 2024
Previous Meetings
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