Hampshire County Council

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Meetings (2024): 156

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Meeting

Name: Hampshire 2050, Corporate Services and Resources Select Committee
Start: 2024-01-22T10:00:00Z
End: 2024-01-22T14:00:00Z
Location: Ashburton Hall, The Castle, Winchester

Hampshire 2050, Corporate Services and Resources Select Committee - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Monday, 22nd January 2024
10:00 AM

End:
Monday, 22nd January 2024
2:00 PM

Actual Time

Started:
Monday, 22nd January 2024
12:00 AM

Finished:
Monday, 22nd January 2024
12:00 AM

Meeting Status

Status:
Confirmed

Date:
22 Jan 2024

Location:
Ashburton Hall, The Castle, Winchester

Meeting Attendees

Chairman

Councillor Jonathan Glen

Conservative

Present, as expected

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Vice-Chairman

Councillor Rod Cooper

Conservative

Present, as expected

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Committee Member

Councillor Graham Burgess

Conservative

Present, as expected

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Committee Member

Councillor Zoe Huggins

Conservative

Present, as expected

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Committee Member

Councillor Melville Kendal

Conservative

Present, as expected

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Committee Member

Councillor Peter Latham

Conservative

Present, as expected

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Committee Member

Councillor Rob Mocatta

Conservative

Present, as expected

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Committee Member

Councillor Tanya Park

Liberal Democrat

Apologies

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Independent Group Spokesperson

Councillor Louise Parker-Jones

Independent

Present, as expected

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Committee Member

Councillor Stephen Philpott

Conservative

Present, as expected

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Committee Member

Councillor Bill Withers Lt Col (Retd)

Conservative

Present, as expected

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Conservative Deputy

Councillor Andrew Joy

Conservative

Not required

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Conservative Deputy

Councillor Stephen Parker

Conservative

Not required

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Liberal Democrats Deputy

Councillor David Harrison

Liberal Democrat

Not required

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Liberal Democrats Deputy

Councillor Gavin James

Liberal Democrat

Not required

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Liberal Democrats Deputy

Councillor Wayne Irish

Liberal Democrat

Not required

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Labour Deputy

Councillor Jacky Tustain

Labour

Not required

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Independent Group Deputy

Councillor Sarah Pankhurst

Independent

Not required

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Committee Member

Councillor Prad Bains

Liberal Democrat

Present, as expected

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Labour Spokesperson

Councillor Alex Crawford

Labour

Present, as expected

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Committee Member

Councillor Derek Mellor

Conservative

Present, as expected

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Committee Member

Councillor Neville Penman

Independent

Present, as expected

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Conservative Deputy

Councillor Christopher Donnelly

Conservative

Not required

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Conservative Deputy

Councillor Stephen Reid

Conservative

Not required

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Liberal Democrats Deputy

Councillor Jackie Porter

Liberal Democrat

Not required

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Independent Group Deputy

Councillor Andy Tree

Whitehill & Bordon Community Party

Not required

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Committee Member

Councillor Keith House

Liberal Democrat

Present, as expected

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Labour Deputy

Councillor Kim Taylor

Labour

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

To confirm the minutes of the previous meeting held on 30 November 2023.

Attachments:

Document Minutes 30 Nov 2023 12 Jan 2024

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 2024/25 Revenue Budget and Capital Programme Report for Hampshire 2050

For the Select Committee to pre-scrutinise the proposed 2024/25 revenue budget and capital programme for the Hampshire 2050 Directorate.

Attachments:

Document 6 2024-25 H2050 Revenue Budget and Capital Programme-2024-01-22-H2050 Select Cttee 12 Jan 2024
Document 6i 2024-25 H2050 Revenue Budget and Capital Programme-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document 2024-01-22 Corp Serv and H2050 Budget Presentation Slides 12 Jan 2024

7 2024/25 Revenue Budget - Corporate Services

For the Select Committee to pre-scrutinise the proposed 2024/25 revenue budget for Corporate Services.

Attachments:

Document 7 H2050SC Cover report 2024-25 Corporate Services EM Budget Report 12 Jan 2024
Document 7i H2050SC 2024-25 Corporate Services EM Budget Report - Final version 12 Jan 2024

8 Work Programme

To review the work programme for the Hampshire 2050, Corporate Services and Resources Select Committee.

Attachments:

Document 8 2024-01-22 Hants 2050 SC Work Programme 12 Jan 2024

Previous Meetings

28th Apr 2025