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Hampshire County Council
Councillors: 78
Wards: 76
Committees: 50
Meetings (2025): 163
Meetings (2024): 156

Meeting

Cabinet - Hampshire

Meeting Times
Scheduled Time
Start:
Tuesday, 4th February 2025
2:00 PM
End:
Tuesday, 4th February 2025
6:00 PM
Meeting Status
Status:
Confirmed
Date:
04 Feb 2025
Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Meeting Attendees
Councillor Russell Oppenheimer photo
Committee Member
Councillor Russell Oppenheimer

Conservative

Present, as expected

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Councillor Kirsty North photo
Committee Member
Councillor Kirsty North

Conservative

Present, as expected

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Councillor Nick Adams-King photo
Committee Member
Leader of the Council
Councillor Nick Adams-King

Conservative

Present, as expected

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Councillor Jan Warwick photo
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Councillor Jan Warwick

Conservative

Present, as expected

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Councillor Roz Chadd photo
Committee Member
Councillor Roz Chadd

Conservative

Present, as expected

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Councillor Steve Forster photo
Committee Member
Councillor Steve Forster

Conservative

Present, as expected

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Councillor Liz Fairhurst photo
Committee Member
Councillor Liz Fairhurst

Conservative

Present, as expected

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Councillor Lulu Bowerman photo
Committee Member
Councillor Lulu Bowerman

Conservative

Present, as expected

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Councillor Zoe Huggins photo
Committee Member
Councillor Zoe Huggins

Conservative

Present, as expected

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Agenda
1 Apologies for absence
To receive any apologies for absence.
Minutes
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.
Minutes
3 Minutes of previous meeting
To confirm the minutes of the previous meetings held on 10 December 2024 and 10 January 2025.
Attachments:
Minutes
4 Deputations
To receive any deputations notified under Standing Order 12.
Minutes
5 Chairman's Announcements
To receive any announcements the Chairman may wish to make.
Minutes
6 Annual Report of the Director of Public Health 2024-2025
To consider a report of the Director of Public Health providing the Annual Report of the Director of Public Health for 2024-25.
Minutes
7 Audit Committee Terms of Reference
To consider a report of the Assistant Director Legal Services and Monitoring Officer, seeking endorsement of a revised Audit Committee Terms of Reference for recommendation on to County Council.
Minutes
8 Review of Contract Standing Orders
To consider a report of the Assistant Director Legal Services and Monitoring Officer seeking Cabinet’s endorsement to amend Contract Standing Orders for recommendation on to County Council.
Attachments:
Minutes
9 Revised Corporate Complaints Policy
To consider a report of the Director of People and Organisation seeking approval of a revised Corporate Complaints Policy.
Minutes
10 Local Development Scheme
To consider a report of the Director of Hampshire 2050 recommending an update to the Development Scheme for the Hampshire Minerals and Waste Plan.
Minutes
11 End of November Financial Update 2024/25
To consider a report of the Deputy Chief Executive and Director of Corporate Operations providing an update on the financial position for 2024/25.
Attachments:
Minutes
12 Section 25 Report from the Chief Financial Officer
To consider a report of the Chief Financial Officer and Director of Corporate Operations providing the view of the Chief Financial Officer as to the robustness of the estimates included in the budget and the adequacy of the financial reserves.
Attachments:
Minutes
13 Revenue Budget and Precept for 2025/26
To consider a report of the Deputy Chief Executive and Director of Corporate Operations regarding the proposed revenue budget and precept for 2025/26.
Minutes
14 Capital Programme for 2025/26 to 2027/28
To consider a report of the Deputy Chief Executive and Director of Corporate Operations regarding the proposed capital programme for 2025/26 and provisional programmes for the subsequent two financial years.
Attachments:
Minutes
Previous Meetings
Meeting

21st Mar 2025

Cabinet

Meeting

18th Mar 2025

Cabinet

Meeting

4th Feb 2025

Cabinet

Meeting

10th Jan 2025

Cabinet

Meeting

10th Dec 2024

Cabinet

Meeting

15th Nov 2024

Cabinet

Meeting

14th Oct 2024

Cabinet

Meeting

24th Sep 2024 Cancelled

Cabinet

Meeting

9th Jul 2024 Cancelled

Cabinet

Meeting

8th Jul 2024

Cabinet

Future Meetings
Meeting

8th Jul 2025

Cabinet

Meeting

18th Jul 2025

Cabinet

Meeting

23rd Sep 2025

Cabinet

Meeting

26th Sep 2025

Cabinet

Meeting

11th Nov 2025

Cabinet

Meeting

9th Dec 2025

Cabinet

Meeting

12th Feb 2026

Cabinet

Meeting

17th Mar 2026

Cabinet

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