Hampshire County Council

Councillors: 78

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Meetings (2025): 163

Meetings (2024): 156

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Meeting

Name: Executive Lead Member for Universal Services Decision Day & Executive Member for Highways and Waste Decision Day
Start: 2025-01-28T14:00:00Z
End: 2025-01-28T18:00:00Z
Location: Remote Decision Day - Remote

Executive Lead Member for Universal Services Decision Day & Executive Member for Highways and Waste Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Tuesday, 28th January 2025
2:00 PM

End:
Tuesday, 28th January 2025
6:00 PM

Meeting Status

Status:
Confirmed

Date:
28 Jan 2025

Location:
Remote Decision Day - Remote

Meeting Attendees

Executive Member

Councillor Kirsty North

Conservative

Present, as expected

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Executive Member

Councillor Lulu Bowerman

Conservative

Present, as expected

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Agenda

1 Project Appraisal: SCOLA Recladding at Hamble School, Warblington School and Butts Primary School

To consider a report of the Director of Universal Services regarding the ‘SCOLA recladding’ of Hamble School, Warblington School and Butts Primary School.

Attachments:

Document PA – SCOLA Recladding at Hamble School, Warblington School and Butts Primary School 20 Jan 2025
Document Decision Record 28 Jan 2025

Minutes

2 Reroofing and Thermal Improvement Programme

To consider a report of the Director of Universal Services regarding the reroofing and thermal improvement works at Bursledon Junior School, Fleet Infant School, Gomer Infant School, Kings School, Kingsclere Primary School and Wootey Infant School.

Attachments:

Document Reroofing and Thermal Improvement Programme 20 Jan 2025
Document Decision Record 28 Jan 2025

Minutes

3 Botley Bypass - Award of Construction Contract

To consider a report of the Director of Universal Services regarding entering into the necessary contractual arrangement with ‘Milestone Infrastructure’ to enable Botley Bypass to progress into the construction phase.

Attachments:

Document Botley Bypass – Award of Construction Contract 20 Jan 2025
Document Decision Record 28 Jan 2025

Minutes

4 Annual Review of the Policy for the Regulation of Investigatory Powers Act 2000

To consider a report of the Director of Universal Services seeking approval of the County Council’s updated Policy in relation to the use of covert investigative techniques as required annually under the Codes of Practice issued by the Home Office associated with the Regulation of Investigatory Powers Act (RIPA).

Attachments:

Document Annual Review of the Policy for the Regulation of Investigatory Powers Act 2000 20 Jan 2025
Document Decision Record 28 Jan 2025

Minutes

5 Property Services Asset Decisions

To consider a report of the Director of Universal Services regarding a number of formal transactions relating to Hampshire County Council owned or occupied assets.

Attachments:

Document Property Services Asset Decisions 20 Jan 2025
Document Property Services Asset Decisions - Appendix A 20 Jan 2025
Document Decision Record 28 Jan 2025

Minutes

6 Lane Rental Scheme Development

To consider a report of the Director of Universal Services regarding the proposed project to implement a Lane Rental (LR) Scheme for strategic elements of the highway maintained by the County Council.

Attachments:

Document Highways Disruption Charging (Lane Rental) Scheme Development 20 Jan 2025
Document Highways Disruption Charging (Lane Rental) Scheme Development - Appendix A 20 Jan 2025
Document Decision Record 28 Jan 2025

Minutes

Previous Meetings

3rd Mar 2025