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

Meeting

Hampshire 2050, Corporate Services and Resources Select Committee - Hampshire

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 6th March 2025
10:00 AM
End:
Thursday, 6th March 2025
2:00 PM
Meeting Status
Status:
Confirmed
Date:
06 Mar 2025
Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Meeting Attendees
Councillor Graham Burgess photo
Committee Member
Councillor Graham Burgess

Conservative

Present, as expected

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Councillor Prad Bains photo
Committee Member
Councillor Prad Bains

Liberal Democrat

Present, as expected

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Councillor Alex Crawford photo
Labour Spokesperson
Councillor Alex Crawford

Labour

Present, as expected

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Councillor Juliet Henderson photo
Committee Member
Councillor Juliet Henderson

Conservative

Present, as expected

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Councillor Keith House photo
Committee Member
Councillor Keith House

Liberal Democrat

Present, as expected

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Councillor Peter Latham photo
Committee Member
Councillor Peter Latham

Conservative

Present, as expected

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Councillor Derek Mellor photo
Committee Member
Councillor Derek Mellor

Conservative

Present, as expected

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Councillor Rob Mocatta photo
Committee Member
Councillor Rob Mocatta

Conservative

Present, as expected

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Councillor Tanya Park photo
Committee Member
Councillor Tanya Park

Liberal Democrat

Apologies, sent representative

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Councillor Stephen Philpott photo
Committee Member
Councillor Stephen Philpott

Conservative

Present, as expected

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Councillor Stephen Reid photo
Committee Member
Councillor Stephen Reid

Conservative

Present, as expected

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Councillor Patricia Stallard photo
Committee Member
Councillor Patricia Stallard

Conservative

Apologies, sent representative

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Councillor Bill Withers Lt Col (Retd) photo
Committee Member
Councillor Bill Withers Lt Col (Retd)

Conservative

Present, as expected

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Independent Group Spokesperson
Councillor Malcolm Wallace

Present, as expected

Councillor Andrew Joy photo
Conservative Deputy
Councillor Andrew Joy

Conservative

Present, as substitute

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Councillor Melville Kendal photo
Conservative Deputy
Councillor Melville Kendal

Conservative

Not required

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Councillor Stephen Parker photo
Conservative Deputy
Councillor Stephen Parker

Conservative

Not required

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Councillor Gavin James photo
Liberal Democrats Deputy
Councillor Gavin James

Liberal Democrat

Not required

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Councillor Wayne Irish photo
Liberal Democrats Deputy
Councillor Wayne Irish

Liberal Democrat

Not required

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Councillor Jackie Porter photo
Liberal Democrats Deputy
Councillor Jackie Porter

Liberal Democrat

Present, as substitute

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Councillor Kim Taylor photo
Labour Deputy
Councillor Kim Taylor

Labour

Not required

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Councillor Jacky Tustain photo
Labour Deputy
Councillor Jacky Tustain

Labour

Not required

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Councillor Louise Parker-Jones photo
Independent Group Deputy
Councillor Louise Parker-Jones

Independent

Not required

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Councillor Jonathan Glen photo
Chairman
Councillor Jonathan Glen

Conservative

Present, as expected

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Councillor Rod Cooper photo
Vice-Chairman
Councillor Rod Cooper

Conservative

Present, as expected

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Councillor David Harrison photo
Liberal Democrats Deputy
Councillor David Harrison

Liberal Democrat

Not required

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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 held on 23 January 2025
To confirm the minutes of the previous meeting held on 23 January 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 Proposals relating to the provision of a specialist secure welfare children's home - Less Exempt Appendices
To consider a report of the Deputy Chief Executive and Director of Hampshire 2050 and Director of Children’s Services regarding proposals relating to the provision of a specialist secure welfare children’s home, due to be considered at the Cabinet meeting on 18 March 2025.
7 EXCLUSION OF THE PRESS AND PUBLIC
To resolve that the public be excluded from the meeting during the following

item of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during this item there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the cases, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the exempt appendices.
8 Proposals relating to the provision of a specialist secure welfare children's home - Exempt Appendices
To consider exempt appendices in relation to Item 6 on the agenda.
Previous Meetings
Meeting

28th Apr 2025

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

6th Mar 2025

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

23rd Jan 2025

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

24th Oct 2024

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

12th Sep 2024

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

27th Jun 2024

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

24th Jun 2024 Cancelled

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

22nd Jan 2024

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

30th Nov 2023

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

25th Sep 2023

Hampshire 2050, Corporate Services and Resources Select Com…

Future Meetings
Meeting

26th Jun 2025

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

18th Sep 2025

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

23rd Oct 2025

Hampshire 2050, Corporate Services and Resources Select Com…

Meeting

22nd Jan 2026

Hampshire 2050, Corporate Services and Resources Select Com…

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