
Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Executive Lead Member for Children's Services Decision Day & Executive Member for Education Decision Day - Hampshire
Meeting Times
Scheduled Time
Start:
Wednesday, 22nd January 2025
3:00 PM
Wednesday, 22nd January 2025
3:00 PM
End:
Wednesday, 22nd January 2025
7:00 PM
Wednesday, 22nd January 2025
7:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
22 Jan 2025
22 Jan 2025
Location:
Remote Decision Day - Remote
Remote Decision Day - Remote
Meeting Attendees
Agenda
1
Sufficiency Service Approval to Spend 2025
To seek Executive Member approval to contract spending.
Attachments:
- Document Final Report - Sufficiency Service Approval to Spend 2025 - DD 22.01.25 14 Jan 2025
- Document Supported Accommodation Services Equalities Impact Assessment 14 Jan 2025
- Document SEND Alternative Provisions Framework Equalities Impact Assessment 14 Jan 2025
- Document Care Support Equalities Impact Assessment 14 Jan 2025
- Document Overnight Respite Equalities Impact Assessment 14 Jan 2025
- Document Exempt Appendix 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
2
2025/26 Revenue Budget Report for Children's Services
To seek Executive Member approval to the Children’s Services 2025/26 revenue budget.
Attachments:
- Document Report - 2025-26 Revenue Budget and Savings Report for CS - CYP 22.01.25 14 Jan 2025
- Document Appendix 5 - Equalities Impact Assessment 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
3
Children’s Services Capital Programme 2025-26 – 2027-28
To seek Executive Member approval to the Children’s Services Capital Programme for 2025/26 and 2027/28.
Attachments:
- 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 Decision Record 22 Jan 2025
Minutes
4
Standing Advisory Council on Religious Education Annual Report 2023-2024
For the Executive Member to note the annual SACRE report.
Attachments:
- Document Final Report - Standing Advisory Council on Religious Education Annual Report 2023-2024 - DD 22.01.25 14 Jan 2025
- Document Appendix 1 - SACRE Annual Report 2023-24 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
5
Additional Specialist Provision - Public Notice Approval
To seek Executive Member approval to publish statutory public notices.
Attachments:
- Document Final Report - Additional Specialist Provision – Public Notice Approval - DD 22.01.25 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
6
Additional Specialist Provision - Resourced Provisions Final Approval
To seek Executive Member approval to increases in Resourced Provision places.
Attachments:
- Document Final Report - Additional Specialist Provision – Resourced Provisions - DD 22.01.25 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
7
Specialist Provision - Specific Learning Difficulty (SpLD) and Physical Disability (PD) Resourced Provisions
To seek Executive Member approval to consult regarding a reduction in Resourced Provision places.
Attachments:
- Document Final Report - Specialist Provision – SpLD & PD Resourced Provisions - DD 22.01.25 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
8
Brookfield Community School, Sarisbury Green
To seek Executive Member spend approval to project proposals for Brookfield Community School.
Attachments:
- Document Brookfield Community School, Southampton-2025-01-22-EME Decision Day 14 Jan 2025
- Document Appendix 2 - proposed project plan 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
9
New Special School (SEMH), Eastleigh
To seek Executive Member spend approval to project proposals for a new Special School in Eastleigh.
Attachments:
- Document New SEMH School, Eastleigh-2025-01-22-EME Decision Day 14 Jan 2025
- Document Appendix 2 - proposed project plan 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
10
Testbourne Community School, Whitchurch
To seek Executive Member spend approval to project proposals at Testbourne Community School.
Attachments:
- Document Testbourne Community School, Whitchurch-2025-01-22-EME Decision Day 14 Jan 2025
- Document Appendix 2 - proposed project plan 14 Jan 2025
- Document Decision Record 22 Jan 2025
Minutes
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