Hampshire County Council

Councillors: 78

Wards: 76

Committees: 49

Meetings (2025): 165

Meetings (2024): 156

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Meeting

Name: Leader and Executive Member for Hampshire 2050 and Corporate Services & Deputy Leader and Executive Member for Hampshire 2050 and Corporate Services Decision Days
Start: 2024-01-22T14:00:00Z
End: 2024-01-22T18:00:00Z
Location: Remote Decision Day - Remote

Leader and Executive Member for Hampshire 2050 and Corporate Services & Deputy Leader and Executive Member for Hampshire 2050 and Corporate Services Decision Days - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

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

End:
Monday, 22nd January 2024
6:00 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:
Remote Decision Day - Remote

Meeting Attendees

Executive Member

Councillor Roz Chadd

Conservative

Present, as expected

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Officer

Tim Martienssen

Expected

Agenda

1 A326 North Waterside Improvements Update

To consider a report of the Director of Hampshire 2050 giving an update on the A326 North Waterside Improvements Scheme.

Attachments:

Document 1 A326 North Waterside Improvements Update-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document 1i A326 North Waterside Improvements Update - Appendix A-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document Decision Record 23 Jan 2024

Minutes

2 2024/25 Revenue Budget and Capital Programme - Hampshire 2050 Directorate

To consider a report of the Director of Hampshire 2050 setting out proposals for the 2024/25 revenue and capital budget for the Hampshire 2050 Directorate.

Attachments:

Document 2 2024-25 H2050 Revenue Budget and Capital Programme-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document Decision Record 23 Jan 2024

Minutes

3 2024/25 Revenue Budget - Corporate Services

To consider a report of the Director of Corporate Operations and Director of People and Organisation setting out proposals for the 2024/25 revenue budget for Corporate Services.

Attachments:

Document 3 LEMH2050 2024-25 Corporate Services EM Budget Report - Final version 12 Jan 2024
Document Decision Record 23 Jan 2024

Minutes

4 Awards from Community Grant Schemes

To consider a report of the Director of Hampshire 2050 detailing grant applications received from the Community Grant Schemes.

Attachments:

Document 4 Awards from Community Grant Schemes-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document Decision Record 23 Jan 2024

Minutes

5 Guidance on Planning Obligations and Developer Infrastructure Contributions

To consider a report of the Director of Hampshire 2050 seeking approval of the Guidance on Planning Obligations and Developer Infrastructure Contributions document and its adoption.

Attachments:

Document 5 Guidance on Planning Obligations and Developer Infrastructure Contributions-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document 5i Guidance on Planning Obligations and Developer Infrastructure Contributions - Appendix 1-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document 5ii Guidance on Planning Obligations and Developer Infrastructure Contributions - Appendix 2-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document Decision Record 23 Jan 2024

Minutes

6 A27 St Margaret's Roundabout Fareham - Land Disposal Strategy

To consider an exempt report of the Director of Hampshire 2050 on the land disposal strategy for the A27 St Margaret’s Roundabout in Fareham.

Attachments:

Document 6 CONFIDENTIAL - A27 St Margaret’s Roundabout Fareham – Disposal Strategy-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document 6i CONFIDENTIAL - A27 St Margaret's Roundabout Fareham - Disposal Strategy - Appendix-2024-01-22-LEMH2050 Decision Day 12 Jan 2024
Document Decision Record 23 Jan 2024

Minutes

Previous Meetings

21st May 2024