Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Cabinet - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 10th December 2024
10:30 AM
Tuesday, 10th December 2024
10:30 AM
End:
Tuesday, 10th December 2024
2:30 PM
Tuesday, 10th December 2024
2:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
10 Dec 2024
10 Dec 2024
Location:
Ashburton Hall - HCC
Ashburton Hall - HCC
Meeting Attendees
Committee Member
Leader of the Council
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Agenda
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 of previous meeting
To confirm the minutes of the previous meeting held on 15 November 2024.
Attachments:
- Document Minutes of Previous Meeting 02 Dec 2024
- Document Decision Record - Economic Strategy Update and Regional Update-2024-11-15-Cabinet 02 Dec 2024
- Document Decision record - MTFS update Nov 2024 02 Dec 2024
- Document Decision record - August Finance Update 02 Dec 2024
- Document 2024-11-15 Cabinet Decision Record - Public Health Partnership Arrangements 02 Dec 2024
- Document 2024-11-15 Cabinet Decision Record - Public Health Strategy 02 Dec 2024
- Document Decision Record - Adults Health and Care Directorate 5 Year Strategy Refresh Year One Progress Update 02 Dec 2024
- Document Decision record - Annual Corporate Risk Management report 20241115 02 Dec 2024
- Document Decision record - Corporate Strategic Risk Register Annual Report confidential - 20241115 02 Dec 2024
4
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
5
Deputations
To receive any deputations notified under Standing Order 12.
6
Budget Setting and Provisional Cash Limits 2025/26
To consider a report of the Chief Finance Officer and Director of Corporate Operations providing an update on the financial position and proposing provisional revenue cash limits and capital guideline amounts for 2025/26.
Attachments:
- Document Budget Setting and Provisional Cash Limits 2025/26 02 Dec 2024
- Document Appendix 1 Provisonal Cash Limits 02 Dec 2024
- Document Appendix 2 Local Government Finance Policy Statement 2025-26 02 Dec 2024
7
Hampshire Minerals & Waste Plan: Partial Update Modifications Consultation
To consider a report of the Director of Hampshire 2050 outlining the next stages of plan-making regarding the Hampshire Minerals & Waste Plan Partial Update.
Attachments:
- Document Hampshire Minerals and Waste Plan - Partial Update Modifications Consultation 02 Dec 2024
8
Climate Change Annual Report
To consider a report of the Director of Hampshire 2050 providing an update on progress on Climate Change from July 2023 to July 2024.
Attachments:
- Document Climate Change Annual Report Cover Report 02 Dec 2024
- Document Appendix 1- Climate Change Progress Report 23-24 02 Dec 2024
- Document Appendix 2 - Climate Change Strategic Programmes Framework 02 Dec 2024
- Document Letter from Hampshire 2050 Corporate Services and Resources Select Committee 02 Dec 2024
9
Update on Air Quality Improvement Ministerial Directions
To consider a report of the Director of Hampshire 2050 and the Director of Public Health providing an update on work undertaken, in partnership with several district and borough authorities, to meet the requirements of air quality improvement Ministerial Directions issued in 2019. ?
Attachments:
- Document Air Quality Improvement Ministerial Directions Update 02 Dec 2024
10
Annual Safeguarding Report - Children's Services 2023-24
To consider a report of the Director of Children’s Services providing an annual update on safeguarding children activity within Children’s Services during 2023/24.
Attachments:
- Document Children's Services Annual Safeguarding Report 2024 02 Dec 2024
11
Annual Safeguarding and Quality Report - Adults' Health and Care 2023-24
To consider a report of the Director of Adults’ Health and Care providing an annual update in respect of the local authority responsibilities to monitor the social care market and its safeguarding of vulnerable adults.
Attachments:
- Document Adults' Health and Care Annual Adult Safeguarding report 02 Dec 2024
12
Annual Prevent report
To consider a report of the Director of Adults’ Health and Care providing an annual update on delivery of the Prevent duty and responsibilities.
Attachments:
- Document PREVENT Annual Report 2024 02 Dec 2024
13
Hampshire Community Safety Strategy Group Annual Update
To consider a report of the Director of Public Health providing an update on the work of the Hampshire Community Safety Strategy Group during 2024.
Attachments:
- Document Hampshire Community Safety Strategy Group annual report 02 Dec 2024
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