Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
Executive Lead Member for Economy, Transport and Environment Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day - Hampshire
Meeting Times
Scheduled Time
Start:
Thursday, 23rd September 2021
2:00 PM
Thursday, 23rd September 2021
2:00 PM
End:
Thursday, 23rd September 2021
6:00 PM
Thursday, 23rd September 2021
6:00 PM
Actual Time
Started:
Thursday, 23rd September 2021
12:00 AM
Thursday, 23rd September 2021
12:00 AM
Finished:
Thursday, 23rd September 2021
12:00 AM
Thursday, 23rd September 2021
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
23 Sep 2021
23 Sep 2021
Location:
Remote Meeting - Remote
Remote Meeting - Remote
Meeting Attendees
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Officer
Tina Teutscher
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Secretary
DAMS Group Manager
Kevin Greenhough
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Officer
Suzanne Hanlon
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Officer
David Kelly
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Officer
Tim Lawton
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Officer
Diana Leahy
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Officer
Emily Moon
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Officer
Charlotte Parfitt
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Officer
James Potter
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Officer
Patrick Poyntz-Wright
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Secretary
Katy Sherwood
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Secretary
Debbie Vaughan
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Agenda
1
Joint Municipal Waste Management Strategy
To consider a report of the Director of Economy, Transport and Environment seeking approval of the Joint Municipal Waste Management Strategy (JMWMS) which sets the strategic direction for the Project Integra partnership. The Strategy sets out the key principles for how the waste management system for Hampshire will respond to and meet the forthcoming Environment Bill and make significant improvements in performance.
Attachments:
- Document Report 15 Sep 2021
- Document Appendix 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
2
Project Appraisal: A35 Redbridge Causeway Work Package 3
To consider a report of the Director of Economy, Transport and Environment regarding details of the A35 Redbridge Causeway refurbishment project and setting out details of the next phase of works, Work Package 3.
Attachments:
- Document Report 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
3
M27 Junction 10 Welborne
To consider a report of the Director of Economy, Transport and Environment regarding the scheme for construction of the new motorway junction and associated Highway works at Junction 10, Welborne.
Attachments:
- Document Report 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
4
Savings Programme to 2023 – Revenue Savings Proposals
To consider a report of the Director of Economy, Transport and Environment and Director of Corporate Operations regarding the detailed savings proposals for Economy, Transport and Environment that have been developed as part of the Savings Programme to 2023 (SP2023) Programme.
Attachments:
- Document Report 15 Sep 2021
- Document Appendix 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
5
Recycling Infrastructure Planning Application
To consider a report of the Director of Economy, Transport and Environment regarding the rationale for the submission of an outline planning application for new recycling sorting infrastructure at Chickenhall Lane in Eastleigh.
Attachments:
- Document Report 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
6
Hampshire County Council Term Contract for Installation & Maintenance of Traffic Signals and Associated Equipment 2016-2024 - Variation to Contract Spend
To consider a report of the Director of Economy, Transport and Environment regarding the higher than forecast spend through the ITS term contract for the Installation and Maintenance of Traffic Signals and Associated Equipment (2016 – 2024) and seeking approval to vary the contract spend to reflect this increase.
Attachments:
- Document Report 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
7
Appointments to Outside Bodies
To make an appointment to the Whitehill and Bordon Town Partnership Committee.
Attachments:
- Document PROPOSED Outside Bodies Appointment 15 Sep 2021
- Document FINAL Outside Bodies Appointment 24 Sep 2021
Minutes
8
Project Appraisal: Whitchurch Accessibility & Traffic Measures
To consider a report of the Director of Economy, Transport and Environment seeking approval of, and provide details for the proposed scheme, which seeks to improve accessibility and install traffic measures in Whitchurch.
Attachments:
- Document Report 15 Sep 2021
- Document Appendix A Part 1 15 Sep 2021
- Document Appendix A Part 2 15 Sep 2021
- Document Appendix A Part 3 15 Sep 2021
- Document Appendix A Part 4 15 Sep 2021
- Document Appendix A Part 5 15 Sep 2021
- Document Appendix A Part 6 15 Sep 2021
- Document Appendix A Part 7 15 Sep 2021
- Document Appendix A Part 8 15 Sep 2021
- Document Appendix A Part 9 15 Sep 2021
- Document Appendix A Part 10 15 Sep 2021
- Document Appendix A Part 11 15 Sep 2021
- Document Appendix A Part 12 15 Sep 2021
- Document Appendix A Part 13 15 Sep 2021
- Document Appendix A Part 14 15 Sep 2021
- Document Appendix A Part 15 15 Sep 2021
- Document Appendix A Part 16 15 Sep 2021
- Document Appendix A Part 17 15 Sep 2021
- Document Appendix A Part 18 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
9
Future Partnership Arrangement for Minibus Driver Assessment and Training Scheme (MiDAS)
To consider a report of the Director of Economy, Transport and Environment seeking approval for the County Council to continue negotiations, and if agreement can be reached, enter into a Partnership Agreement with the Community Transport Association and Motability for the continued development and operation of the Minibus Driver Assessment and Training Scheme (MiDAS).
Attachments:
- Document Report 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
10
Concessionary Fares and Contract Payments for Bus and Community Transport Operators
To consider a report of the Director of Economy, Transport and Environment seeking agreement to continue making amended concessionary fares reimbursement payments to local bus operators for the period 1 October 2021 to 31 March 2022 in line with the most recent Department for Transport guidance.
Attachments:
- Document Report 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
11
Climate Change Annual Report 2020-2021
To consider a report of the Director of Economy, Transport and Environment regarding a summary of the report on Annual Progress on Climate Change to be presented to Cabinet on 12th October 2021.
Attachments:
- Document Report 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
12
Project Appraisal: A32 Farringdon and Chawton Flood Alleviation Scheme – Phase 2
To consider a report of the Director of Economy, Transport and Environment seeking approval for Phase 2 of the Farringdon Flood Alleviation scheme following completion of Phase 1. The aim of the flood alleviation scheme is to improve the management of both surface and groundwater conveyed by ordinary watercourses adjacent or near to the A32 highway through the village of Lower Farringdon and by a main river to Chawton village.
Attachments:
- Document Report 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
13
Hampshire Reuse Service
To consider a report of the Director of Economy, Transport and Environment seeking approval for the continued development of a project which will introduce and evaluate a new furniture reuse service across Hampshire.
Attachments:
- Document Report 15 Sep 2021
- Document Appendix 1 15 Sep 2021
- Document Decision Record 24 Sep 2021
Minutes
Previous Meetings
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