Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Universal Services Select Committee - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Monday, 3rd March 2025
10:00 AM
Monday, 3rd March 2025
10:00 AM
End:
Monday, 3rd March 2025
2:00 PM
Monday, 3rd March 2025
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
03 Mar 2025
03 Mar 2025
Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Meeting Attendees
Committee Member
Independent Group Spokesperson
Liberal Democrats Deputy
Liberal Democrats Spokesperson
Independent Group Deputy
Councillor Malcolm Wallace
Present, as substitute
Independent Group Deputy
Vacancy
Not required
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 Minutes Public Pack, 20/01/2025 Universal Services Select Committee 21 Feb 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
Spend Approval Property Term Maintenance Contract
To pre-scrutinise a report to be considered by the Executive Lead Member for Universal Services outlining proposals relating to spend approval to procure a new contract for the delivery of engineering and building fabric reactive work and engineering planned preventative maintenance across the Hampshire County Council and Service Level Agreement (SLA) schools’ estate.
Attachments:
- Document Spend Approval Property Term Maintenance Contract 21 Feb 2025
- Document Spend Approval Property Term Maintenance Contract Report 21 Feb 2025
- Document Item 6 - Presentation 21 Feb 2025
- Document Letter from Chairman of the Universal Service Select Committee 21 Feb 2025
7
Work Programme
To review the current work programme for the Universal Services Select Committee.
Attachments:
- Document USSC Work Programme 21 Feb 2025
Previous Meetings
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