Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Executive Lead Member for Universal Services Decision Day & Executive Member for Highways and Waste Decision Day - Hampshire
Meeting Times
Scheduled Time
Start:
Tuesday, 19th November 2024
2:00 PM
Tuesday, 19th November 2024
2:00 PM
End:
Tuesday, 19th November 2024
6:00 PM
Tuesday, 19th November 2024
6:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
19 Nov 2024
19 Nov 2024
Location:
Remote Decision Day - Remote
Remote Decision Day - Remote
Meeting Attendees
Agenda
0
NON KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)
0
Deputations
To receive any deputations notified under Standing Order 12.
0
Deputations
To receive any deputations notified under Standing Order 12.
0
KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)
0
Executive Lead Member for Universal Services
0
NON KEY DECISIONS (EXEMPT/CONFIDENTIAL)
0
NON KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)
0
Exclusion of the Press and Public
That the public be excluded from the meeting during the following item of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during this item there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the report.
0
0
Executive Member for Highways and Waste
0
KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)
1
Framework Agreement for Bus Stop and Bus Shelter Infrastructure
To consider a report of the Director of Universal Services regarding approval to spend and enter into contractual arrangements with a third-party provider to provide the supply, installation and maintenance of Bus Shelters and Bus Stop Infrastructure from 1 May 2025 for a period of four years, with a maximum total value of £7million.
Attachments:
- Document Framework Agreement for Bus Stop and Bus Shelter Infrastructure 11 Nov 2024
- Document Decision Record 21 Nov 2024
Minutes
2
Universal Services Capital Programme Quarter 2 2024/25
To consider a report of the Director of Universal Services regarding the early progress of the capital programme in 2024/25 and providing recommendations for changes to the programme in 2024/25 and beyond.
Attachments:
- Document Universal Services Capital Programme Quarter 2 2024-25 11 Nov 2024
- Document Decision Record 21 Nov 2024
Minutes
3
Passenger Transport Services
To consider a report of the Director of Universal Services regarding a revised approach for Passenger Transport services in Hampshire in which both community transport and school transport are jointly commissioned and delivered together.
Attachments:
- Document Passenger Transport Services 11 Nov 2024
- Document Decision Record 21 Nov 2024
Minutes
4
Sale of Former Horndean Library
To consider a report of the Director of Universal Services regarding the outcome of the marketing of Horndean Library, following the decision made by the Executive Member for Recreation & Heritage on 28 July 2020 to close the library as part of the approved Libraries Transformation Programme which intended to contribute towards the achievement of savings targets by April 2021.
Attachments:
- Document CONFIDENTIAL - Sale of Former Horndean Library 11 Nov 2024
- Document CONFIDENTIAL - Sale of Former Horndean Library - Appendix A 11 Nov 2024
- Document CONFIDENTIAL - Sale of Former Horndean Library - Appendix B 11 Nov 2024
- Document CONFIDENTIAL - Sale of Former Horndean Library - Appendix C 11 Nov 2024
- Document Decision Record 21 Nov 2024
Minutes
5
Publication of the Hampshire Concessionary Travel Scheme 2025-26
To consider a report of the Director of Universal Services regarding approval to provide the range of concessions detailed for the Hampshire Concessionary Travel Scheme for 2025/2026, and seeking approval to modify the approach towards disabled bus pass renewals and eligibility rechecks.
Attachments:
- Document Publication of the Hampshire Concessionary Travel Scheme 2025-26 11 Nov 2024
- Document Decision Record 21 Nov 2024
Minutes
6
Contract for Development of MiDAS Training Product
To consider a report of the Director of Universal Services regarding approval to procure and award a contract up to the value of £150,000 on behalf of Hampshire County Council and its partner, Community Transport Association (CTA) to develop further training materials for the Minibus Driver Awareness Scheme (MiDAS).
Attachments:
- Document Contract for Development of MiDAS Training Product 11 Nov 2024
- Document Decision Record 21 Nov 2024
Minutes
7
Project Appraisal Update: Junction Road Totton and Waterside TCF Bus Corridor Improvement Package
To consider a report seeking to procure, spend and enter into necessary contractual arrangements, in consultation with the Head of Legal Services, to implement the proposed Waterside Bus Corridor Improvements package.
Attachments:
- Document PA - Junction Road Totton and Waterside TCF Bus Corridor Improvement Package 11 Nov 2024
- Document PA - Junction Road Totton and Waterside TCF Bus Corridor Improvement Package - Appendix A 11 Nov 2024
- Document Decision Record 21 Nov 2024
Minutes
Previous Meetings
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