Hampshire County Council 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 Meeting

Name: 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
Start: 2022-01-27T14:00:00Z
End: 2022-01-27T18:00:00Z
Location: Remote Decision Day

27 Jan 2022, 2 p.m.

Remote Decision Day

Status:
Confirmed

Agenda:
Yes

Decisions:
No

Minutes:
Yes

This is a meeting of the 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 of Hampshire County Council held on 27th Jan 2022.

Last meeting: 12th May 2022.

Attendees

Committee Member

Councillor Jan Warwick

Conservative

Apologies

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Committee Member

Councillor Russell Oppenheimer

Conservative

Present, as expected

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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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Secretary

DAMS Group Manager

Kevin Greenhough

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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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Officer

Tina Teutscher

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Secretary

Debbie Vaughan

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Recordings

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Agenda

Item 1

Project Appraisal: Southampton and South-West Hampshire Transforming Cities Fund Programme

Appendix 1 Appendix 2 Appendix 3 Appendix 4 Appendix 5 Appendix 6 Appendix 7 Appendix 8 Decision Record Report

Item 2

HWRC Booking System

Report Decision Record

Item 3

Moving Traffic Enforcement Powers

Report Appendix Decision Record

Item 4

ETE Capital Programme Quarter 3 2021/22

Report Decision Record

Item 5

ETE Proposed Capital Programme 2022/23, 2023/24 and 2024/25

Appendix 1 Appendix 2 Decision Record Report

Item 6

2022/23 Revenue Budget Report for Economy, Transport and Environment

Report Decision Record

Item 7

2022/23 Revenue Budget Report for Culture, Communities and Business Services (Emergency Planning)

Report Decision Record

Item 8

Appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards

Report Final Decision Record

Item 9

Hampshire Brussels Office

Report Decision Record

Item 10

Hampshire Brussels Office - Exempt Appendix

Exempt Appendix

Item 11

Investment in Hampshire Community Energy Schemes

Report Appendix Decision Record

Item 12

Project Appraisal: Whitehill Bordon STP: Oakhanger Road/Station Road (East) Shared Use Path

Report Decision Record

Item 13

Concessionary Fares and Community Transport Contract Payments

Decision Record Report

Item 14