Hampshire County Council

Councillors: 78

Wards: 76

Committees: 49

Meetings (2025): 165

Meetings (2024): 156

Council Home Committee

Back to Home

Meeting

Name: Economy, Transport and Environment Select Committee
Start: 2022-01-27T10:00:00Z
End: 2022-01-27T14:00:00Z
Location: Ashburton Hall - HCC

Economy, Transport and Environment Select Committee - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 27th January 2022
10:00 AM

End:
Thursday, 27th January 2022
2:00 PM

Actual Time

Started:
Thursday, 27th January 2022
12:00 AM

Finished:
Thursday, 27th January 2022
12:00 AM

Meeting Status

Status:
Confirmed

Date:
27 Jan 2022

Location:
Ashburton Hall - HCC

Meeting Attendees

Chairman

Councillor Stephen Philpott

Conservative

Present, as expected

View Profile

Vice-Chairman

Councillor Derek Mellor

Conservative

Present, as expected

View Profile

Committee Member

Councillor Barry Dunning

Conservative

Present, as expected

View Profile

Committee Member

Councillor Tim Groves

Liberal Democrat

Present, as expected

View Profile

Committee Member

Councillor Rupert Kyrle

Liberal Democrat

Present, as expected

View Profile

Committee Member

Councillor Elaine Still

Conservative

Apologies, sent representative

View Profile

Committee Member

Councillor Rhydian Vaughan MBE

Conservative

Apologies

View Profile

Committee Member

Councillor Bill Withers Lt Col (Retd)

Conservative

Present, as expected

View Profile

Conservative Deputy

Councillor Graham Burgess

Conservative

Present, as substitute

View Profile

Conservative Deputy

Councillor David Drew

Conservative

Present, as substitute

View Profile

Independent Group Deputy

Councillor Prad Bains

Liberal Democrat

Not required

View Profile

Independent Group Deputy

Councillor Andy Tree

Whitehill & Bordon Community Party

Not required

View Profile

Committee Member

Councillor Debbie Curnow-Ford

Conservative

Apologies, sent representative

View Profile

Committee Member

Leader of the Council

Councillor Nick Adams-King

Conservative

Present, as expected

View Profile

Committee Member

Councillor Gary Hughes

Present, as expected

Independent Group Spokesperson

Councillor Louise Parker-Jones

Independent

Present, as expected

View Profile

Liberal Democrats Spokesperson

Councillor Martin Tod

Liberal Democrat

Present, as expected

View Profile

Liberal Democrats Deputy

Councillor Malcolm Wade

Liberal Democrat

Not required

View Profile

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

Attachments:

Document Minutes of Previous Meeting 19 Jan 2022

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 ETE PROPOSED CAPITAL PROGRAMME 2022/23, 2023/24 AND 2024/25

To pre-scrutinise a report of the Director of Economy, Transport and Environment for the Executive Lead Member for Economy Transport and Environment regarding the proposals for the Economy, Transport and Environment Capital programme for 2022/23, 2023/24 and 2024/25 and seeking approval for their onward submission to the Cabinet in February 2022.

Attachments:

Document Report 19 Jan 2022
Document Decision Day Report 19 Jan 2022
Document Appendix 1 19 Jan 2022
Document Appendix 2 19 Jan 2022
Document Budget Presentation 19 Jan 2022

7 2022/23 REVENUE BUDGET REPORT FOR ECONOMY, TRANSPORT AND ENVIRONMENT

To pre-scrutinise a report of the Director of Economy, Transport and Environment and the Director of Corporate Operations for the Executive Lead Member for Economy Transport and Environment regarding proposals for the 2022/23 budget for Economy, Transport and Environment in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2021.

Attachments:

Document Report 19 Jan 2022
Document Decision Day Report 19 Jan 2022

8 HWRC Booking System

To pre-scrutinise a report of the Director of Economy, Transport and Environment to the Executive Lead Member for Economy, Transport and Environment regarding the future of the booking system that has been in place for Hampshire HWRCs since June 2020 and is due to be de-commissioned in April 2022.

Attachments:

Document Report 19 Jan 2022
Document Decision Day Report 19 Jan 2022

9 Task and Finish Working Group Proposal

To consider a report from the Chief Executive regarding a Task & Finish Group proposal.

Attachments:

Document Report 19 Jan 2022
Document Appendix A 19 Jan 2022

10 Work Programme

To review and approve the current work programme for the Economy, Transport and Environment Select Committee.

Attachments:

Document Work Programme 19 Jan 2022

Previous Meetings

31st Mar 2022