Hampshire County Council

Councillors: 78

Wards: 76

Committees: 50

Meetings (2025): 163

Meetings (2024): 156

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Meeting

Name: Children and Young People Select Committee
Start: 2025-01-22T10:00:00Z
End: 2025-01-22T14:00:00Z
Location: Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Children and Young People Select Committee - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Wednesday, 22nd January 2025
10:00 AM

End:
Wednesday, 22nd January 2025
2:00 PM

Meeting Status

Status:
Confirmed

Date:
22 Jan 2025

Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Meeting Attendees

Committee Member

Councillor Tim Davies

Conservative

Expected

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Liberal Democrats Deputy

Councillor Tim Groves

Liberal Democrat

Not required

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Liberal Democrats Spokesperson

Councillor Prad Bains

Liberal Democrat

Expected

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Committee Member

Councillor Jackie Branson

Conservative

Expected

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Committee Member

Councillor Ryan Brent

Conservative

Expected

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Committee Member

Councillor David Drew

Conservative

Expected

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Committee Member

Councillor Pal Hayre

Conservative

Expected

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Committee Member

Councillor Phil North

Conservative

Expected

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Conservative Deputy

Councillor Elaine Still

Conservative

Not required

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Committee Member

Councillor Martin Tod

Liberal Democrat

Expected

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Labour Spokesperson

Councillor Jacky Tustain

Labour

Expected

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Committee Member

Councillor Malcolm Wade

Liberal Democrat

Expected

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Co-opted Member

Vacancy

Catholic Schools Representative

Expected

Co-opted Member

Robert Sanders

Church of England Schools Representative

Expected

Co-opted Member

Gemma Rainger

Parent Governor for Primary Schools

Expected

Co-opted Member

Christie Franklin

Parent Governor for Special Schools

Expected

Conservative Deputy

Councillor Arun Mummalaneni

Conservative

Not required

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Labour Deputy

Councillor Kim Taylor

Labour

Not required

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Liberal Democrats Deputy

Councillor Wayne Irish

Liberal Democrat

Not required

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Liberal Democrats Deputy

Councillor Roger Price

Liberal Democrat

Not required

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Independent Group Spokesperson

Councillor Louise Parker-Jones

Independent

Expected

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Committee Member

Councillor Jackie Porter

Liberal Democrat

Expected

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Labour Deputy

Councillor Alex Crawford

Labour

Not required

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Liberal Democrats Deputy

Councillor Tonia Craig

Liberal Democrat

Not required

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Independent Group Deputy

Councillor Andy Tree

Whitehill & Bordon Community Party

Not required

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Chairman

Councillor Juliet Henderson

Conservative

Expected

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Committee Member

Borough Councillor

Councillor Joanne Burton

Expected

Committee Member

Councillor Edward Heron

Conservative

Expected

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Committee Member

Councillor Lesley Meenaghan

Conservative

Expected

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Co-opted Member

Richard Mounfield

Parent Governor for Secondary Schools

Expected

Conservative Deputy

Councillor Fran Carpenter

Conservative

Not required

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Conservative Deputy

Councillor Stephen Reid

Conservative

Not required

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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.

Attachments:

Document Printed minutes 06122024 1000 Children and Young People Select Committee 14 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 & Savings Report for Children's Services

To pre-scrutinise the Children’s Services 2025/26 revenue report ahead of a decision by the Executive Lead Member for Children’s Services.

Attachments:

Document Cover report 14 Jan 2025
Document Executive Member report 14 Jan 2025
Document Appendix 5 - Equalities Impact Assessments 14 Jan 2025
Document Presentation 14 Jan 2025

7 Children's Services Capital Programme 2025/26 - 2027/28

To pre-scrutinise the Children’s Services 2025/26 and 2027/28 Capital Programme ahead of a decision by the Executive Lead Member for Children’s Services.

Attachments:

Document Cover report 14 Jan 2025
Document Executive Member report 14 Jan 2025
Document Appendix 1 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 2 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 3 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 4 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 5 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 6 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 7 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 8 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 9 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Presentation 14 Jan 2025

8 School Transport Task and Finish Group

To consider establishing a Task and Finish Group to oversee and scrutinise the approach and outcomes of the Stage 2 Consultation related to Children’s Services SP25 Phase 2 savings proposals.

Attachments:

Document Select Committee SP25 Phase 2 proposals - Task and Finish Working Group School Transport 14 Jan 2025
Document Task and Finish Group Terms of Reference 14 Jan 2025

9 Work Programme

To consider and approve the Children and Young People Select Committee Work Programme.

Attachments:

Document Children and Young People Select Committee Work Programme - master copy 14 Jan 2025

Previous Meetings

22nd Apr 2025