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, 28th November 2024
10:30 AM
Thursday, 28th November 2024
10:30 AM
End:
Thursday, 28th November 2024
2:30 PM
Thursday, 28th November 2024
2:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
28 Nov 2024
28 Nov 2024
Location:
Council Chamber - HCC
Council Chamber - HCC
Meeting Attendees
Committee Member
Leader of the Council
Committee Member
Borough Councillor
Councillor Joanne Burton
Expected
Committee Member
Councillor Malcolm Wallace
Expected
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
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 meeting held on 3 October 2024.
Attachments:
- Document Minutes of Previous Meeting 20 Nov 2024
4
Deputations
To receive any deputations in accordance with 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 20 Nov 2024
8
Proportionality and Appointments
To consider a report of the Chief Executive regarding the proportionality of the County Council and 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 Item 8 - Proportionality & Appointments 20 Nov 2024
9
Medium Term Financial Update
To consider a report of the Cabinet on financial forecasts for the next two financial years, taking into account the latest information from the in-year monitoring and the impact of the October budget announcement.
Attachments:
- Document Medium Term Financial Update 20 Nov 2024
- Document Annex - Cabinet report - Medium Term Financial Update 20 Nov 2024
- Document Appendix 1a - Letter to Chancellor re budget Oct 2024 20 Nov 2024
- Document Appendix 1b - addendum to letter (HCC Autumn Budget Representation 2024) 20 Nov 2024
- Document Appendix 2 - LMSL Definitions 20 Nov 2024
- Document Appendix 3 - Hampshire County Council Policy Position 20 Nov 2024
- Document Appendix 4 - Reserves Position 20 Nov 2024
10
Notice of Motion
To consider a Notice of Motion on Changes to Agricultural Property Relief (Family Farm Tax), submitted in accordance with Standing Order 18.1 by Councillor David Drew and seconded by Councillor Edward Heron.
Attachments:
- Document Notice of Motion 20 Nov 2024
11
Changes In Responsibilities For Executive Functions
To receive a report of the Chief Executive detailing changes in responsibilities for Executive Functions.
Attachments:
- Document Part II Report 20 Nov 2024
12
Hampshire and Isle of Wight Fire and Rescue Authority (HIWFRA)
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.
12
.2
HIWFRA Report
To receive a report of the Authority.
Attachments:
- Document Part II Report 20 Nov 2024
13
Executive and Committee Reports
To receive for information the reports of the following:
13
.1
Executive Lead Member for Children's Services
To receive a report of the Executive Lead Member for Children's Services.
Attachments:
- Document Part II Report 20 Nov 2024
13
.2
Executive Member for Education
To receive a report of the Executive Member for Education.
Attachments:
- Document Part II Report 20 Nov 2024
Previous Meetings
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