Hampshire County Council

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Meeting

Name: Hampshire and Isle of Wight Police and Crime Panel (Statutory Joint Committee)
Start: 2025-01-31T10:00:00Z
End: 2025-01-31T14:00:00Z
Location: Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Hampshire and Isle of Wight Police and Crime Panel (Statutory Joint Committee) - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Friday, 31st January 2025
10:00 AM

End:
Friday, 31st January 2025
2:00 PM

Meeting Status

Status:
Confirmed

Date:
31 Jan 2025

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

Meeting Attendees

Committee Member

Councillor Dan Poole

New Forest District Council

Expected

Committee Member

Councillor Philip Lashbrook

Test Valley Borough Council

Apologies

Committee Member

Councillor Lesley Meenaghan

Conservative

Present, as expected

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Committee Member

Councillor Alan Oliver

Hart District Council

Present, as expected

Co-opted Member

Councillor Luigi Gregori

Additional Local Authority Co-opted Member

Present, as expected

Co-opted Member

Councillor Simon Minas-Bound

Additional Local Authority Co-opted Member

Apologies

Co-opted Member

Councillor Gwen Robinson

Additional Local Authority Co-opted Member

Present, as expected

Deputy

Councillor David Podger

Additional Local Authority Co-optee

Not required

Chairman

Councillor Karen Lucioni

Isle of Wight Council

Present, as expected

Vice-Chairman

Councillor Phillip Davies

East Hampshire District Council

Present, as expected

Committee Member

Councillor Vivian Achwal

Winchester City Council

Present, as expected

Committee Member

Councillor Tonia Craig

Liberal Democrat

Present, as expected

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Deputy

Councillor Cynthia Garton

Eastleigh Borough Council

Not required

Deputy

Councillor Tom Hanrahan

East Hampshire District Council

Not required

Deputy

Councillor Ian Holder

Portsmouth City Council

Not required

Co-opted Member

Shirley Young

Independent Co-opted Member

Apologies

Deputy

Councillor Steve Clarke

New Forest District Council

Not required

Deputy

Councillor Peter Latham

Conservative

Not required

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Deputy

Councillor Ian Ward

Isle of Wight Council

Not required

Deputy

Councillor Jonathan Williams

Winchester City Council

Not required

Committee Member

Borough Councillor

Councillor Joanne Burton

Fareham Borough Council

Present, as expected

Committee Member

Councillor Richard Adair

Portsmouth City Council

Present, as expected

Committee Member

Councillor Richard Brown

Havant Borough Council

Present, as expected

Committee Member

Councillor Stephen Hammond

Gosport Borough Council

Absent

Committee Member

Councillor Christie Lambert

Southampton City Council

Present, as expected

Committee Member

Councillor John McKay

Basingstoke and Deane Borough Council

Expected

Committee Member

Councillor Becky Williams

Rushmoor Borough Council

Apologies

Co-opted Member

Trevor Cartwright MBE

Independent Co-opted Member

Present, as expected

Deputy

Councillor Stuart Bailey

Hart District Council

Not required

Deputy

Councillor Paul Basham

Basingstoke and Deane Brough Council

Not required

Deputy

Councillor Gillian Harris MBE

Havant Borough Council

Not required

Deputy

Councillor Tony Jessop

Gosport Borough Council

Not required

Deputy

Councillor Halleh Koohestani

Rushmoor Borough Council

Not required

Deputy

Councillor Simon Martin

Fareham Borough Council

Not required

Agenda

1 Apologies for Absence

To receive any apologies for absence.

2 Declarations of Interest

To enable Members to declare to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in their appointing authority’s register of interests, and any other pecuniary or personal interests in any such matter that Members may wish to consider disclosing.

3 Minutes of the Previous Meeting

To confirm the minutes from the previous meeting.

Attachments:

Document Minutes of Previous Meeting 23 Jan 2025

4 Questions and Deputations

To receive any questions or deputations in line with Rule 31 and 31A of the Panel’s Rules of Procedure.

4 .1 Chair's Announcement

To hear any announcements the Chair may have for this meeting.

5 Police and Crime Commissioner's Announcements

To hear any announcements the Commissioner may have for the Panel.

Attachments:

Document PCC announcements - PCP Jan 31, 2025 23 Jan 2025

6 Police and Crime Commissioner Precept

To consider a report of the Chief Finance Officer and Deputy Chief Finance Officer outlining the Police and Crime Commissioner’s proposed precept for 2025/26, and supporting financial information.

Attachments:

Document Budget Report 25-26 for Police and Crime Panel - Final 23 Jan 2025
Document Police & Crime Panel Letter to Commissioner regarding the Precept proposals 23 Jan 2025

7 Police and Crime Panel - Work Programme

To consider a report setting out the proposed future work programme for the Panel.

Attachments:

Document 2025-01-31 PCP Work Programme 23 Jan 2025

Previous Meetings

10th Mar 2025