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: 2023-09-25T13:00:00Z
End: 2023-09-25T17:00:00Z
Location: Remote Decision Day

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, 25th September 2023
2:00 PM

End:
Monday, 25th September 2023
6:00 PM

Actual Time

Started:
Monday, 25th September 2023
12:00 AM

Finished:
Monday, 25th September 2023
12:00 AM

Meeting Status

Status:
Confirmed

Date:
25 Sep 2023

Location:
Remote Decision Day

Meeting Attendees

Executive Member

Councillor Roz Chadd

Conservative

Present, as substitute

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Agenda

1 The Leader's Community Grant Fund - Andover Community Engage

To consider a report of the Director of Hampshire 2050 regarding an application for Andover Community Engagement.

Attachments:

Document Report 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

2 The Leader’s Community Grant Fund

To consider a report of the Director of Hampshire 2050 regarding applications for a grant from the Leader’s Community Grant Fund 2023/24.

Attachments:

Document Report 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

3 Savings Programme to 2025 - Revenue Savings Proposals

To consider a report of the Director of Hampshire 2050 regarding the detailed savings proposals that have been developed as part of the Savings Programme to 2025 (SP2025) Programme.

Attachments:

Document Report 15 Sep 2023
Document SP25 Appendix 1 15 Sep 2023
Document SP25 Appendix 2 15 Sep 2023
Document SP25 Appendix 3 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

4 Corporate Services Savings Programme to 2025 – Revenue Savings Proposals

To consider a report of the Director of Corporate Operations Director of People and Organisation regarding saving proposals as part of the savings Programme to 2025.

Attachments:

Document Report 15 Sep 2023
Document Appendix 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

5 Connect2Hampshire – update on Hampshire’s temporary staffing agency

Following Connect2Hampshire (C2H) completing its fourth year of trading, this report provides the Executive Member with an update on the agency’s performance during 2022/23, including the anticipated profit share for the County Council in respect of the financial year ended 31st March 2023.

Attachments:

Document Report 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

6 Bursledon Windmill Future Management

To consider a report of the Director of Hampshire 2050 regarding the future management of Bursledon Windmill following a proposal received from Hampshire Cultural Trust to cease operations.

Attachments:

Document Report 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

7 Parish and Town Council Investment Fund and Rural Communities Fund - Approval of Larger Grants

To consider a report of the Director of Hampshire 2050 regarding four applications for a grant from the Parish and Town Council Investment Fund 2023/24, and one application for a grant from the Rural Communities Fund 2023/24.

Attachments:

Document Report 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

8 Member's Access to Exempt and Confidential Information

To consider a report of the Chief Executive on Member access to exempt and confidential information.

Attachments:

Document Report 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

9 Corporate Office Accommodation

To consider an exempt report of the Director of Hampshire 2050 regarding proposals for the County Council’s operational assets as part of the wider office rationalisation programme.

Attachments:

Document Report 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

10 Havant Extra Care – Procurement Strategy

To consider an exempt report of the Director of Hampshire 2050 regarding authority to use part of the site for, and to procure a Registered Provider to, design, develop and operate an Extra Care Housing scheme on the former Oak Park site in Havant.

Attachments:

Document Report 15 Sep 2023
Document Appendix 15 Sep 2023
Document Decision Record 04 Oct 2023

Minutes

Previous Meetings

21st May 2024