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
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 6th March 2025
10:00 AM
Thursday, 6th March 2025
10:00 AM
End:
Thursday, 6th March 2025
2:00 PM
Thursday, 6th March 2025
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
06 Mar 2025
06 Mar 2025
Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Meeting Attendees
Committee Member
Committee Member
Independent Group Spokesperson
Councillor Malcolm Wallace
Present, as expected
Liberal Democrats Deputy
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.
Attachments:
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.
Attachments:
- Document 2025-03-06 1 H2050SC Cover Report - Proposals relating to the provision of a specialist secure welfare children's home 25 Feb 2025
- Document 2025-03-06 1i H2050SCCabt Proposals relating to the provision of a specialist secure welfare children's home-2025-03-18-Cabinet 25 Feb 2025
- Document Appendix 1 List of Providers and Location Map used by Hampshire Schools for Outdoor Education Activities 25 Feb 2025
- Document Appendix 2 Location Map and Plan for Stubbington 25 Feb 2025
- Document Appendix 3 Location map of schools that visit Stubbington 25 Feb 2025
- Document Appendix 6 Stubbington Study Centre Consultation 25 Feb 2025
- Document Appendix 7 QA-SpecialistSecureChildrensWelfareHome 25 Feb 2025
- Document Appendix 8 EIA Stubbington Study Centre Consultation 25 Feb 2025
- Document Appendix 9 Consultation Data Report Overall Responses 25 Feb 2025
- Document Appendix 10 Consultation Data Report Demographic Split 25 Feb 2025
- Document Appendix 11 Consultation Data Report Key Analysis Groups 25 Feb 2025
- Document Letter from Chairman of the Hampshire 2050 Corporate Services and Resources Select Committee 25 Feb 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.
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.
Attachments:
- Document Appendix 4 EXEMPT Confidential appendix on site selection 25 Feb 2025
- Document Appendix 5 EXEMPT Confidential appendix on financial information 25 Feb 2025
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