Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Universal Services Select Committee - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Monday, 20th January 2025
10:00 AM
Monday, 20th January 2025
10:00 AM
End:
Monday, 20th January 2025
2:00 PM
Monday, 20th January 2025
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
20 Jan 2025
20 Jan 2025
Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Meeting Attendees
Liberal Democrats Spokesperson
Independent Group Spokesperson
Independent Group Deputy
Councillor Malcolm Wallace
Present, as expected
Independent Group Deputy
Vacancy
Not required
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 meetings held during September 2024.
Attachments:
- Document Minutes Public Pack, 10/09/2024 Universal Services Select Committee 10 Jan 2025
- Document Minutes Public Pack, 19/09/2024 Universal Services Select Committee 10 Jan 2025
- Document Minutes Public Pack, 23/09/2024 Universal Services Select Committee 10 Jan 2025
- Document Minutes Public Pack, 26/09/2024 Universal Services Select Committee 10 Jan 2025
4
Deputations
To receive any deputations notified under Standing Order 12.
5
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
6
2025/26 Revenue Budget
To pre-scrutinise a report for the Executive Lead Member for Universal Services regarding the proposals for the 2025/26 revenue budget for Universal Services.
Attachments:
- Document 2025-26 Revenue Budget covering report 10 Jan 2025
- Document Main Report 10 Jan 2025
- Document Appendix 4 - Equalities Impact Assessments 10 Jan 2025
- Document 2025-26 US January Select Committee Presentation 10 Jan 2025
7
Capital Programme
To pre-scrutinise a report for the Executive Lead Member for Universal Services outlining the proposals for the Universal Services Capital programme for 2025/26, 2026/27 and 2027/28.
Attachments:
- Document Universal Services Proposed Capital Programme covering report 10 Jan 2025
- Document Main Report 10 Jan 2025
- Document Proposed Capital Programme Appendices 10 Jan 2025
8
Working Group Proposal
To consider a report of the Director of Universal Services recommending the initiation of a Task and Finish Working Group to oversee and scrutinise the approach and outcomes of the Stage 2 consultation relating to the Universal Services SP25 phase 2 savings proposals.
Attachments:
- Document SP25 Phase 2 Task and Finish Group Report 10 Jan 2025
- Document SP25 Phase 2 Task and Finish Group proposed Terms of Reference 10 Jan 2025
9
Work Programme
To review the current work programme for the Universal Services Select Committee.
Attachments:
- Document USSC Work Programme 10 Jan 2025
Previous Meetings
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